MIRA Associates Limited

Company Name	MIRA Associates Limited
Company Status	Dissolved
Company Number	04795565
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Aloysius Lawrence Lobo
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Summit Close The Hyde London NW9 0UL

Secretary Name	Vrinda Vasudev Lobo
Nationality	British
Status	Closed
Appointed	11 June 2003(same day as company formation)
Role	Consultant
Correspondence Address	19 Summit Close London NW9 0UL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Summit Close London NW9 0UL
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

80 at £1	Aloysius Lawrence Lobo 80.00% Ordinary
20 at £1	Vrinda Vasudev Lobo 20.00% Ordinary

Financials

Year	2014
Net Worth	£910
Cash	£910

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
6 September 2012	Application to strike the company off the register (3 pages)
6 September 2012	Application to strike the company off the register (3 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 100 (4 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 100 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Aloysius Lawrence Lobo on 11 June 2010 (2 pages)
6 July 2010	Director's details changed for Aloysius Lawrence Lobo on 11 June 2010 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Return made up to 11/06/09; full list of members (3 pages)
24 June 2009	Return made up to 11/06/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 August 2008	Return made up to 11/06/08; full list of members (3 pages)
14 August 2008	Return made up to 11/06/08; full list of members (3 pages)
7 August 2008	Director's Change of Particulars / aloysius lobo / 22/05/2008 / Nationality was: indian, now: british; HouseName/Number was: , now: 19; Street was: 19 summit close, now: summit close (1 page)
7 August 2008	Secretary's change of particulars / vrinda lobo / 22/05/2008 (1 page)
7 August 2008	Director's change of particulars / aloysius lobo / 22/05/2008 (1 page)
7 August 2008	Secretary's Change of Particulars / vrinda lobo / 22/05/2008 / Nationality was: indian, now: british; HouseName/Number was: , now: 19; Street was: 19 summit close, now: summit close (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Return made up to 11/06/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 11/06/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 June 2006	Return made up to 11/06/06; full list of members (2 pages)
26 June 2006	Return made up to 11/06/06; full list of members (2 pages)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 82 wakeman's hill avenue london NW9 0UR (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 82 wakeman's hill avenue london NW9 0UR (1 page)
19 September 2005	Director's particulars changed (1 page)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Return made up to 11/06/05; full list of members (2 pages)
25 July 2005	Return made up to 11/06/05; full list of members (2 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Return made up to 11/06/04; full list of members (6 pages)
24 June 2004	Return made up to 11/06/04; full list of members (6 pages)
4 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 August 2003	Ad 11/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2003	Ad 11/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (17 pages)
11 June 2003	Incorporation (17 pages)

MIRA Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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