Company NameMiro Limited
Company StatusDissolved
Company Number01609574
CategoryPrivate Limited Company
Incorporation Date27 January 1982(42 years, 3 months ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)
Previous NameAfterstyle Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Sophie Mirman
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish,French
StatusClosed
Appointed02 February 1990(8 years after company formation)
Appointment Duration27 years, 4 months (closed 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bradbourne Street
London
SW6 3TF
Director NameMr Richard Ross
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1990(8 years after company formation)
Appointment Duration27 years, 4 months (closed 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bradbourne Street
London
SW6 3TF
Secretary NameMr Richard Ross
NationalityBritish
StatusClosed
Appointed02 February 1990(8 years after company formation)
Appointment Duration27 years, 4 months (closed 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bradbourne Street
London
SW6 3TF

Location

Registered Address4 Croxted Mews
286a-288 Croxted Road
London
SE24 9DA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2.5k at £1Richard Ross
50.00%
Ordinary
2.5k at £1Sophie Mirman
50.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
17 March 2017Application to strike the company off the register (3 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
11 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
(5 pages)
11 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
(5 pages)
9 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
(5 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
(5 pages)
13 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5,000
(5 pages)
3 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5,000
(5 pages)
9 April 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 March 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 September 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
5 October 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Sophie Mirman on 2 January 2010 (2 pages)
13 January 2010Director's details changed for Sophie Mirman on 2 January 2010 (2 pages)
1 December 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 January 2009Return made up to 02/01/09; full list of members (4 pages)
21 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 February 2008Return made up to 02/01/08; full list of members (2 pages)
25 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 January 2007Return made up to 02/01/07; full list of members (2 pages)
15 February 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 February 2006Return made up to 02/01/06; full list of members (2 pages)
10 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 January 2005Return made up to 02/01/05; full list of members (7 pages)
16 February 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
24 January 2004Return made up to 02/01/04; full list of members (7 pages)
9 January 2003Return made up to 02/01/03; full list of members (7 pages)
11 July 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 January 2002Return made up to 02/01/02; full list of members (6 pages)
5 July 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
11 January 2001Return made up to 02/01/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
10 January 2000Return made up to 02/01/00; full list of members (6 pages)
12 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
14 January 1999Return made up to 02/01/99; no change of members (4 pages)
4 February 1998Full accounts made up to 30 June 1997 (7 pages)
20 January 1998Return made up to 02/01/98; full list of members (6 pages)
6 March 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
14 January 1997Return made up to 02/01/97; no change of members (4 pages)
5 September 1996Full accounts made up to 31 March 1996 (8 pages)
3 January 1996Return made up to 02/01/96; no change of members (4 pages)
12 October 1995Full accounts made up to 31 March 1995 (7 pages)