Company NameMirius UK Limited
Company StatusDissolved
Company Number02863439
CategoryPrivate Limited Company
Incorporation Date19 October 1993(30 years, 7 months ago)
Dissolution Date28 April 1998 (26 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBurton Gintell
Date of BirthMay 1935 (Born 89 years ago)
NationalityAmerican
StatusClosed
Appointed19 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address20 Cleveland Square
London
W2 6DG
Secretary NameJacqueline Gintell
NationalityBritish
StatusClosed
Appointed19 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address20 Cleveland Square
London
W2 6DG
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address20 Cleveland Square
London
W2 6DG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 November 1997Application for striking-off (1 page)
29 October 1997Full accounts made up to 31 December 1996 (5 pages)
31 October 1996Return made up to 19/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1996Full accounts made up to 31 December 1995 (5 pages)
27 November 1995Return made up to 19/10/95; no change of members (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (5 pages)