Company number 04047627
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 16 CHAUCER DRIVE, LONDON, SE1 5TA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of MIRANO LIMITED are www.mirano.co.uk, and www.mirano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mirano Limited is a Private Limited Company.
The company registration number is 04047627. Mirano Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Mirano Limited is 16 Chaucer Drive London Se1 5ta. The company`s financial liabilities are £4.92k. It is £-0.78k against last year. The cash in hand is £2.47k. It is £-6.67k against last year. And the total assets are £10.86k, which is £1.69k against last year. HOLGUIN, Omar is a Secretary of the company. DEHLINGER, Sophia Louise is a Director of the company. HOLGUIN, Fernando is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
mirano Key Finiance
LIABILITIES
£4.92k
-14%
CASH
£2.47k
-73%
TOTAL ASSETS
£10.86k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 04 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Mr Fernando Holguin
Notified on: 22 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRANO LIMITED Events
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
25 Aug 2015
Appointment of Mrs Sophia Louise Dehlinger as a director on 16 July 2014
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
23 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
21 Aug 2000
Secretary resigned
14 Aug 2000
Registered office changed on 14/08/00 from: 788-790 finchley road london NW11 7TJ
04 Aug 2000
Incorporation