| Company Name | Miroche Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418411 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
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 Dipak Mirchandani |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Westover Hill Hampstead London NW3 7UH |
| Secretary Name | Mrs Rekha Mirchandani |
|---|---|
| Status | Closed |
| Appointed | 22 May 2015(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 November 2021) |
| Role | Company Director |
| Correspondence Address | 12 Westover Hill Hampstead London NW3 7UH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Provestyle Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Shah Dodhia & Co 173 Cleveland Street London W1T 6QR |
Location
| Registered Address | Sdc (2012) Ltd P/A Shah Dodhia & Co/173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dipak Mirchandani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,603 |
| Cash | £18,442 |
| Current Liabilities | £187,493 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Appointment of Mrs Rekha Mirchandani as a secretary on 22 May 2015 (2 pages) |
| 29 May 2015 | Termination of appointment of Provestyle Limited as a secretary on 22 May 2015 (1 page) |
| 23 April 2015 | Director's details changed for Mr Dipak Mirchandani on 23 March 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 May 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 9 May 2013 (1 page) |
| 9 May 2013 | Director's details changed for Mr Dipak Mirchandani on 1 October 2012 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Dipak Mirchandani on 1 October 2012 (2 pages) |
| 9 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 April 2011 | Director's details changed for Dipak Mirchandani on 17 April 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Secretary's details changed for Provestyle Limited on 17 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Dipak Mirchandani on 17 April 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 20 April 2010 (1 page) |
| 20 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2010 | Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 25 March 2010 (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 28 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: first floor 22 stephenson way euston london NW1 2LE (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 15 May 2004 | Return made up to 17/04/04; full list of members
|
| 2 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 16 upper montagu street montagu square london W1H 2AN (1 page) |
| 21 July 2003 | Return made up to 17/04/03; full list of members
|
| 3 May 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Incorporation (19 pages) |