| Company Name | Mirel-Webbsign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02410876 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1989(34 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Tchenguiz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 31 May 1991(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 January 2003) |
| Role | Stateless |
| Correspondence Address | 6 Chesterfield Hill Mayfair London W1J 5BL |
| Director Name | Mr Meir Elias |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Elsworthy Road London NW3 3BP |
| Secretary Name | Mr Meir Elias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Elsworthy Road London NW3 3BP |
| Director Name | Mrs Sandra Abraham |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(4 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 January 2003) |
| Role | Management Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Prince Albert Road London NW1 7SR |
| Secretary Name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 September 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Location
| Registered Address | 209 The Linen Hall 162-168 Regent Street London W1B 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £628 |
| Current Liabilities | £626 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Application for striking-off (1 page) |
| 5 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 20 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 June 2001 | Return made up to 31/05/01; full list of members
|
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 May 1995 | Director's particulars changed (2 pages) |