MIFEX GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4ND

Company number 07976153
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 207 MIFEX HOUSE, REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of MIFEX GROUP LIMITED are www.mifexgroup.co.uk, and www.mifex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mifex Group Limited is a Private Limited Company. The company registration number is 07976153. Mifex Group Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Mifex Group Limited is 207 Mifex House Regent Street London W1b 4nd. . ZU VERL, Shahnaz is a Director of the company. Director MEIER ZU VERL, Marcel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ZU VERL, Shahnaz
Appointed Date: 25 November 2012
61 years old

Resigned Directors

Director
MEIER ZU VERL, Marcel
Resigned: 04 March 2013
Appointed Date: 05 March 2012
33 years old

Persons With Significant Control

Baron Zu Verl Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MIFEX GROUP LIMITED Events

26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
13 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
26 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 3 more events
12 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
12 Mar 2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 March 2013
11 Mar 2013
Termination of appointment of Marcel Meier Zu Verl as a director
30 Nov 2012
Appointment of Shahnaz Zu Verl as a director
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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