Company NameMir Construction Limited
Company StatusDissolved
Company Number04619517
CategoryPrivate Limited Company
Incorporation Date17 December 2002(21 years, 4 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ibrahim Ince
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2002(4 days after company formation)
Appointment Duration6 years, 1 month (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Broadlands Avenue
Enfield
Middlesex
EN3 5AQ
Secretary NameYusuf Ince
NationalityTurkish
StatusClosed
Appointed10 October 2003(9 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address100 Broadlands Avenue
Enfield
EN3 5AQ
Secretary NameNeman Hajiyen
NationalityAzerbayjani
StatusResigned
Appointed21 December 2002(4 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 October 2003)
RoleCompany Director
Correspondence Address26a Green Lanes
Palmers Green
N13 6HO
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address100 Broadlands Avenue
Enfield
London
EN3 5AQ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,423
Current Liabilities£11,510

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
15 August 2008Application for striking-off (1 page)
16 January 2008Return made up to 17/12/07; no change of members (6 pages)
20 March 2007Return made up to 17/12/06; full list of members (6 pages)
15 August 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
21 February 2006Return made up to 17/12/05; full list of members (6 pages)
5 July 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
12 January 2005Return made up to 17/12/04; full list of members (6 pages)
25 August 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
6 April 2004Return made up to 17/12/03; full list of members (6 pages)
27 November 2003Secretary resigned (1 page)
21 October 2003Accounting reference date shortened from 31/12/03 to 30/10/03 (1 page)
18 October 2003Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 October 2003New secretary appointed (2 pages)
5 February 2003New director appointed (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003Registered office changed on 28/01/03 from: 8/10 stamford hill london N16 6XZ (1 page)
28 January 2003New secretary appointed (2 pages)
28 January 2003Secretary resigned (1 page)
17 December 2002Incorporation (15 pages)