Mir Corporation Limited

Company Name	Mir Corporation Limited
Director	Christopher David Kay
Company Status	Active
Company Number	03412475
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher David Kay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 12 Shipton Road Ascott U Wychwood Oxon OX7 6AF

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	25 July 1997(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.mircorp.com
Email address	[email protected]

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £2	Mr Christopher David Kay 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

8 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
30 October 2023	Total exemption full accounts made up to 31 July 2023 (6 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
24 June 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
27 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
27 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (4 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
9 October 2014	Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 (1 page)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (4 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (4 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
4 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
4 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 25/07/09; full list of members (3 pages)
31 July 2009	Return made up to 25/07/09; full list of members (3 pages)
23 September 2008	Return made up to 25/07/08; full list of members (3 pages)
23 September 2008	Return made up to 25/07/08; full list of members (3 pages)
19 September 2008	Director's change of particulars / christopher kay / 26/08/2008 (1 page)
19 September 2008	Director's change of particulars / christopher kay / 26/08/2008 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 July 2008 (7 pages)
9 September 2008	Accounts for a dormant company made up to 31 July 2008 (7 pages)
6 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 September 2007	Return made up to 25/07/07; full list of members (6 pages)
6 September 2007	Return made up to 25/07/07; full list of members (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 September 2006	Return made up to 25/07/06; full list of members (6 pages)
8 September 2006	Return made up to 25/07/06; full list of members (6 pages)
29 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
5 September 2005	Return made up to 25/07/05; full list of members (6 pages)
5 September 2005	Return made up to 25/07/05; full list of members (6 pages)
12 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 July 2003	Return made up to 25/07/03; full list of members (6 pages)
18 July 2003	Return made up to 25/07/03; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 August 2002	Return made up to 25/07/02; full list of members (6 pages)
9 August 2002	Return made up to 25/07/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 July 2001	Return made up to 25/07/01; full list of members (6 pages)
20 July 2001	Return made up to 25/07/01; full list of members (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
24 August 2000	Return made up to 25/07/00; full list of members (6 pages)
24 August 2000	Return made up to 25/07/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
10 August 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
3 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
30 July 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: temple houseion master's house 20 holywell row, london EC2A 4JB (1 page)
21 August 1997	Registered office changed on 21/08/97 from: temple houseion master's house 20 holywell row, london EC2A 4JB (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
25 July 1997	Incorporation (19 pages)
25 July 1997	Incorporation (19 pages)

Mir Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London