Company NameMirepco Limited
DirectorSamuel Leslie Berkovits
Company StatusActive
Company Number03021364
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Samuel Leslie Berkovits
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(19 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Lancaster Hse Dollis Hill
Estate, Brook Road
London
NW2 7BZ
Director NameMr Samuel Leslie Berkovits
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11a/4 Bruria
Jerusalem
93184
Israel
Secretary NameTova Berkovits
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address11a/4 Bruria
Jerusalem
93184
Israel
Director NameMr Derek Roberts
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(13 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St.John Street
London
EC1V 4PY

Location

Registered Address13 Lancaster Hse Dollis Hill
Estate, Brook Road
London
NW2 7BZ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £1Samuel Leslie Berkovits
50.00%
Ordinary
1 at £1Tova Gitta Berkovits
50.00%
Ordinary

Accounts

Latest Accounts28 September 2018 (1 year, 2 months ago)
Next Accounts Due28 June 2020 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 September

Returns

Latest Return14 February 2019 (9 months, 3 weeks ago)
Next Return Due28 February 2020 (2 months, 3 weeks from now)

Filing History

18 May 2017Accounts for a dormant company made up to 28 September 2016 (2 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
18 May 2016Accounts for a dormant company made up to 28 September 2015 (2 pages)
29 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(3 pages)
20 May 2015Accounts for a dormant company made up to 28 September 2014 (2 pages)
14 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
(3 pages)
14 February 2015Appointment of Samuel Leslie Berkovits as a director on 15 January 2015 (2 pages)
14 February 2015Termination of appointment of Derek Roberts as a director on 16 January 2015 (1 page)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(3 pages)
14 February 2014Accounts for a dormant company made up to 28 September 2013 (2 pages)
14 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 February 2013Accounts for a dormant company made up to 28 September 2012 (2 pages)
9 May 2012Accounts for a dormant company made up to 28 September 2011 (2 pages)
12 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
23 June 2011Accounts for a dormant company made up to 28 September 2010 (2 pages)
28 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 February 2011Termination of appointment of Tova Berkovits as a secretary (1 page)
8 July 2010Accounts for a dormant company made up to 28 September 2009 (2 pages)
24 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Mr. Derek Roberts on 14 February 2010 (2 pages)
14 July 2009Accounts for a dormant company made up to 28 September 2008 (2 pages)
6 March 2009Return made up to 14/02/09; full list of members (3 pages)
18 November 2008Director appointed mr. Derek roberts (1 page)
18 November 2008Appointment terminated director samuel berkovits (1 page)
15 July 2008Accounts for a dormant company made up to 28 September 2007 (1 page)
14 February 2008Return made up to 14/02/08; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 28 September 2006 (1 page)
26 February 2007Return made up to 14/02/07; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 28 September 2005 (1 page)
14 March 2006Return made up to 14/02/06; full list of members (2 pages)
23 August 2005Accounts for a dormant company made up to 28 September 2004 (1 page)
1 April 2005Return made up to 14/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
23 April 2004Accounts for a dormant company made up to 28 September 2003 (1 page)
20 February 2004Return made up to 14/02/04; full list of members (6 pages)
11 June 2003Accounts for a dormant company made up to 28 September 2002 (1 page)
10 March 2003Return made up to 14/02/03; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 28 September 2001 (1 page)
13 March 2002Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
(6 pages)
11 June 2001Accounts for a dormant company made up to 28 September 2000 (1 page)
22 February 2001Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
(6 pages)
22 February 2001Registered office changed on 22/02/01 from: 20 norwood avenue salford manchester M7 0PN (1 page)
1 August 2000Accounts for a dormant company made up to 28 September 1999 (1 page)
19 May 2000Return made up to 14/02/00; full list of members (6 pages)
25 June 1999Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 June 1999Accounts for a dormant company made up to 28 September 1998 (1 page)
15 July 1998Accounts for a dormant company made up to 28 September 1997 (1 page)
17 March 1998Return made up to 14/02/98; no change of members (4 pages)
23 July 1997Accounts for a dormant company made up to 28 September 1996 (1 page)
9 April 1997Return made up to 14/02/97; no change of members (4 pages)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1996Accounts for a dormant company made up to 28 September 1995 (1 page)
22 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1996Return made up to 14/02/96; full list of members (6 pages)
16 February 1995Accounting reference date notified as 28/09 (1 page)
14 February 1995Incorporation (14 pages)