Company NameMirza Ltd
Company StatusDissolved
Company Number03176911
CategoryPrivate Limited Company
Incorporation Date25 March 1996(28 years ago)
Dissolution Date20 January 1998 (26 years, 2 months ago)

Directors

Director NameShaharyar Mirza
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIndian
StatusClosed
Appointed10 April 1996(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address237 Hackney Road
London
E2 8NA
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed25 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameMr Gavin David Ellis
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1996(2 weeks, 1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 June 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Bargery Road
Catford
London
SE6 2LN
Secretary NameMr Gavin David Ellis
NationalityBritish
StatusResigned
Appointed10 April 1996(2 weeks, 1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 June 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Bargery Road
Catford
London
SE6 2LN

Location

Registered AddressThe Clerks House
Shoreditch Church
London
E1 6JN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1997First Gazette notice for compulsory strike-off (1 page)
27 June 1996Secretary resigned;director resigned (1 page)
15 May 1996Director resigned (1 page)
14 May 1996Secretary resigned (1 page)
17 April 1996New secretary appointed;new director appointed (2 pages)
17 April 1996Ad 10/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 April 1996Accounting reference date notified as 31/03 (1 page)
17 April 1996New director appointed (2 pages)
17 April 1996Registered office changed on 17/04/96 from: the clerks house shoreditch church 118 shoreditch high street london E1 6JN (1 page)
25 March 1996Incorporation (12 pages)