MIFEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4ND
Company number 07439936
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address MIFEX GROUP, MIFEX HOUSE, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MIFEX LIMITED are www.mifex.co.uk, and www.mifex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mifex Limited is a Private Limited Company. The company registration number is 07439936. Mifex Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Mifex Limited is Mifex Group Mifex House 207 Regent Street London W1b 4nd. . MISTRY, Rustum is a Secretary of the company. 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

Secretary
MISTRY, Rustum
Appointed Date: 30 December 2011
Director
ZU VERL, Shahnaz
Appointed Date: 01 August 2013
62 years old

Resigned Directors

Director
MEIER ZU VERL, Marcel
Resigned: 01 January 2014
Appointed Date: 15 November 2010
33 years old

Persons With Significant Control

Mr Jorg Thomas Meier Zu Verl
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

MIFEX LIMITED Events

26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 10,000
03 Sep 2015
Appointment of Mr Rustum Mistry as a secretary on 30 December 2011
...
... and 9 more events
15 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
14 Nov 2012
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 14 November 2012
22 Jul 2012
Accounts for a dormant company made up to 30 November 2011
15 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MIFEX & CO KG LIMITED MIFEX GROUP LIMITED MIFF DEVELOPERS LIMITED MIFF LIMITED MIFFENS LIMITED MIFFLIN CONSTRUCTION LIMITED MIFFLIN MOTORS LTD