| Company Name | Miraben Limited |
|---|---|
| Director | Piero Zarantonello |
| Company Status | Dissolved |
| Company Number | 02880036 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1993(30 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Piero Zarantonello |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 16 Manor Road South Hinchleywood Esher Surrey KT10 0QL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr Paul Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 May 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Avenue New Malden Surrey KT3 5AY |
| Director Name | Mr Paul Baxter |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 May 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Avenue New Malden Surrey KT3 5AY |
| Secretary Name | Mr Julian John Hugh Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 08 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeley Cottage Arrow Lane Hartley Wintney Hants RG27 8LR |
| Secretary Name | Mrs Christina Mary Pavitt Pavitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 64 Parsonsfield Road Banstead Surrey SM7 1JS |
| Secretary Name | Mr David John James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(4 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 21 Fleet Street London EC4Y 1AA |
Location
| Registered Address | 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,170,751 |
| Gross Profit | £2,116,566 |
| Net Worth | £9,292 |
| Cash | £1,950 |
| Current Liabilities | £2,054,694 |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 2 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 March 1999 | Statement of affairs (12 pages) |
| 29 March 1999 | Resolutions
|
| 4 March 1999 | Registered office changed on 04/03/99 from: unit 7 windsor park 50 windsor avenue merton london SW19 2RR (1 page) |
| 14 January 1999 | Return made up to 13/12/98; no change of members
|
| 21 June 1998 | Secretary resigned (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Secretary resigned;director resigned (1 page) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 6 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 26 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 January 1997 | Full accounts made up to 29 February 1996 (13 pages) |
| 9 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 30 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | Secretary resigned (2 pages) |
| 27 December 1995 | Return made up to 13/12/95; no change of members
|
| 24 October 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |