MIROMA VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 08303784
Status Active - Proposal to Strike off
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MIROMA VENTURES LTD are www.miromaventures.co.uk, and www.miroma-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Miroma Ventures Ltd is a Private Limited Company. The company registration number is 08303784. Miroma Ventures Ltd has been working since 22 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Miroma Ventures Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . BOYAN, Mark Jason is a Director of the company. SUMMERS, Paul Keith is a Director of the company. Director HOFFMAN, Gideon Alexander has been resigned. Director IN THE LOOP LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOYAN, Mark Jason
Appointed Date: 11 January 2013
50 years old
Director
SUMMERS, Paul Keith
Appointed Date: 12 December 2014
47 years old

Resigned Directors

Director
HOFFMAN, Gideon Alexander
Resigned: 14 January 2014
Appointed Date: 22 November 2012
50 years old
Director
IN THE LOOP LTD
Resigned: 11 January 2013
Appointed Date: 22 November 2012

Persons With Significant Control

Mr Marc Jason Boyan
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm

MIROMA VENTURES LTD Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Mr Mark Jason Boyan on 27 November 2015
09 Jun 2015
Total exemption full accounts made up to 30 June 2014
...
... and 9 more events
11 Jan 2013
Director's details changed for Gideon Hoffman on 11 January 2013
11 Jan 2013
Termination of appointment of In the Loop Ltd as a director
11 Jan 2013
Appointment of Mr Marc Boyan as a director
22 Nov 2012
Current accounting period shortened from 30 November 2013 to 30 June 2013
22 Nov 2012
Incorporation

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