MIROMA INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 04462686
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 044626860002, created on 24 August 2016. The most likely internet sites of MIROMA INTERNATIONAL LTD are www.miromainternational.co.uk, and www.miroma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Miroma International Ltd is a Private Limited Company. The company registration number is 04462686. Miroma International Ltd has been working since 17 June 2002. The present status of the company is Active. The registered address of Miroma International Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . BOYAN, Marc is a Director of the company. Secretary HINDHAUGH, Michael has been resigned. Secretary SLAYTON, Nicole-Marie has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CUTLER, Leon Alexander has been resigned. Director HINDHAUGH, Michael has been resigned. Director MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BOYAN, Marc
Appointed Date: 17 June 2002
50 years old

Resigned Directors

Secretary
HINDHAUGH, Michael
Resigned: 09 October 2014
Appointed Date: 11 March 2004
Secretary
SLAYTON, Nicole-Marie
Resigned: 26 June 2015
Appointed Date: 09 October 2014
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 October 2007
Appointed Date: 17 June 2002
Director
CUTLER, Leon Alexander
Resigned: 11 December 2015
Appointed Date: 19 June 2007
49 years old
Director
HINDHAUGH, Michael
Resigned: 22 June 2015
Appointed Date: 17 June 2002
59 years old
Director
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 03 April 2013
Appointed Date: 23 February 2012
71 years old

MIROMA INTERNATIONAL LTD Events

10 Mar 2017
Full accounts made up to 30 June 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Registration of charge 044626860002, created on 24 August 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 160
09 Mar 2016
Full accounts made up to 30 June 2015
...
... and 60 more events
02 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003
Director's particulars changed
19 Dec 2002
Director's particulars changed
30 Jul 2002
Director's particulars changed
17 Jun 2002
Incorporation

MIROMA INTERNATIONAL LTD Charges

24 August 2016
Charge code 0446 2686 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 February 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: St Martins Property Corporation Limited
Description: The deposited sum being £9,510,. see the mortgage charge…

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