Company NameMirostar Limited
Company StatusDissolved
Company Number02809905
CategoryPrivate Limited Company
Incorporation Date16 April 1993(31 years ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCatherine Anita Burkeman
Date of BirthNovember 1960 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed21 April 1993(5 days after company formation)
Appointment Duration6 years, 4 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Acacia Road
London
NW8 6AP
Director NameSyed Abdus Subhaan
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(5 days after company formation)
Appointment Duration6 years, 4 months (closed 07 September 1999)
RoleAccountant
Correspondence Address23 Hyde Park Place
London
W2 2LP
Secretary NameFiduserv Limited (Corporation)
StatusClosed
Appointed23 September 1996(3 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 07 September 1999)
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameTEP Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 April 1993(5 days after company formation)
Appointment Duration3 years, 5 months (resigned 23 September 1996)
Correspondence Address7 Storeys Gate
Westminster
London
SW1P 3AT

Location

Registered Address7,Storey's Gate
Westminster
London
SW1P 3AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 1999Application for striking-off (1 page)
7 April 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 June 1998Return made up to 16/04/98; no change of members (4 pages)
12 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1997Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 December 1997Accounts for a dormant company made up to 31 March 1994 (4 pages)
12 December 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 May 1997Return made up to 16/04/97; full list of members (6 pages)
8 October 1996New secretary appointed (2 pages)
8 October 1996Secretary resigned (1 page)
3 April 1996Return made up to 16/04/96; no change of members (4 pages)