Miramonti Limited

Company Name	Miramonti Limited
Company Status	Dissolved
Company Number	03220655
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Enfranchise 220 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(10 years, 1 month after company formation)
Appointment Duration	2 years (closed 27 August 2008)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Closed
Appointed	07 August 2006(10 years, 1 month after company formation)
Appointment Duration	2 years (closed 27 August 2008)
Correspondence Address	1a Arcade House Temple Fortune London NW11 7TL

Director Name	Daniela Piscini
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 1996(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	Via Battaglie N 19 Brescia Italy

Director Name	Maurizio Piscini
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 1996(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	Via Crosette N 34 Brescia Italian

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2006)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2006)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	1a Arcade House Temple Fortune London NW11 7TL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 April 2008	Application for striking-off (1 page)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007	Return made up to 04/07/07; no change of members (6 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Eur nc 1007092/1082604 11/01/07 (1 page)
23 February 2007	Â£ nc 50000/2 11/01/07 (1 page)
23 February 2007	Â£ ic 2/0 11/01/07 Â£ sr 2@1=2 (1 page)
23 February 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 December 2006	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	New director appointed (10 pages)
23 August 2006	Director resigned (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
3 August 2006	Return made up to 04/07/06; full list of members (8 pages)
3 August 2006	Director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 August 2005	Return made up to 04/07/05; no change of members (6 pages)
29 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	Return made up to 04/07/04; full list of members (6 pages)
19 May 2004	Memorandum and Articles of Association (10 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2003	Return made up to 04/07/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 (6 pages)
1 August 2003	Full accounts made up to 31 December 2002 (11 pages)
15 November 2002	Full accounts made up to 31 December 2001 (8 pages)
18 September 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
9 August 2001	Return made up to 04/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
21 December 2000	Return made up to 04/07/00; full list of members (6 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 January 2000	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Return made up to 04/07/99; full list of members (6 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (8 pages)
5 March 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 March 1998	Return made up to 04/07/97; full list of members; amend (7 pages)
27 February 1998	Particulars of contract relating to shares (3 pages)
27 February 1998	Ad 09/06/97--------- il si 1950000@1000 (2 pages)
3 November 1997	Company name changed enfranchise 220 LIMITED\certificate issued on 04/11/97 (2 pages)
30 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
30 October 1997	Il nc 0/950000000 09/06/97 (1 page)
17 September 1997	Ad 11/04/97--------- Â£ si 1@1 (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (1 page)
17 September 1997	New director appointed (1 page)
17 September 1997	Return made up to 04/07/97; full list of members (5 pages)
4 July 1996	Incorporation (16 pages)

Miramonti Limited

Business Activity

Directors

Location

Accounts

Filing History

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