Company number 08739466
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address THE LONG LODGE 265 -269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MIRSTONE CONSULTANTS LTD are www.mirstoneconsultants.co.uk, and www.mirstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirstone Consultants Ltd is a Private Limited Company.
The company registration number is 08739466. Mirstone Consultants Ltd has been working since 18 October 2013.
The present status of the company is Active. The registered address of Mirstone Consultants Ltd is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. . MATEER, Mark is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Mark Mateer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MIRSTONE CONSULTANTS LTD Events
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-02-29
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
24 Feb 2015
First Gazette notice for compulsory strike-off
17 Dec 2014
Director's details changed for Mr Mark Mateer on 10 December 2014
22 Oct 2014
Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014
21 Oct 2014
Registered office address changed from 139 Kingston Road London SW19 1LT England to Long Lodge Kingston Road London SW19 3FW on 21 October 2014
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
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Model articles adopted