MIR CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03412475
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4 . The most likely internet sites of MIR CORPORATION LIMITED are www.mircorporation.co.uk, and www.mir-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mir Corporation Limited is a Private Limited Company. The company registration number is 03412475. Mir Corporation Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Mir Corporation Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The cash in hand is £0k. It is £0k against last year. . COMPANY SECRETARIES LIMITED is a Secretary of the company. KAY, Christopher David is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


mir corporation Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 25 July 1997
Director
KAY, Christopher David
Appointed Date: 25 July 1997
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Christopher Kay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIR CORPORATION LIMITED Events

16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
09 Oct 2014
Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014
...
... and 35 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
21 Aug 1997
Registered office changed on 21/08/97 from: temple houseion master's house 20 holywell row, london EC2A 4JB
25 Jul 1997
Incorporation

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