Company NameMiradoll Limited
DirectorBayram Kilinc
Company StatusDissolved
Company Number02816927
CategoryPrivate Limited Company
Incorporation Date11 May 1993(30 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Secretary NameDeniz Kilinc
NationalityTurkish
StatusCurrent
Appointed23 August 1993(3 months, 2 weeks after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address103 Lancelot House
Victoria Road
London
N9 9SX
Director NameBayram Kilinc
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityTurkish
StatusCurrent
Appointed11 November 1996(3 years, 6 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address28 Trehurst Street
London
E5 0EB
Director NameRamazan Kilinc
Date of BirthMay 1961 (Born 63 years ago)
NationalityTurkish
StatusResigned
Appointed23 August 1993(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1996)
RoleTailoring
Correspondence Address103 Lancelot House
Victoria Road
London
N9 9SX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressRutland House
44 Masons Hill
Bromley
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

2 March 1998Dissolved (1 page)
2 December 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 1997Statement of affairs (7 pages)
3 April 1997Appointment of a voluntary liquidator (1 page)
11 March 1997Registered office changed on 11/03/97 from: 110 argyle street london WC1 (1 page)
7 January 1997Registered office changed on 07/01/97 from: unit 2B 1 - 19 wakefield street edmonton london N18 (1 page)
7 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
3 July 1996Return made up to 11/05/96; no change of members (4 pages)
26 July 1995Return made up to 11/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 July 1995Accounts for a small company made up to 31 August 1994 (8 pages)