Company NameMi Global Legal Firms Limited
Company StatusDissolved
Company Number07457171
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 December 2010(13 years, 5 months ago)
Dissolution Date19 March 2013 (11 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Wen Kai Chang
Date of BirthJuly 1945 (Born 78 years ago)
NationalityMalaysian
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemullion Woodlands Road
Bickley
Bromley
BR1 2AP
Secretary NameMichelle Mead
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address1d Hawkwell Road
Hockley
Essex
SS5 4WD
Director NameDr Ardavan Amir-Aslani
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed05 May 2011(5 months after company formation)
Appointment Duration1 year, 10 months (closed 19 March 2013)
RoleLawyer
Country of ResidenceFrance
Correspondence Address45 Avenue Montaigne
Paris
75008
Director NameMr Jean-Pierre Charles Larroze
Date of BirthNovember 1953 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed05 May 2011(5 months after company formation)
Appointment Duration1 year, 10 months (closed 19 March 2013)
RoleChartered Accountant
Country of ResidenceFrance
Correspondence Address44 Quai Des Jemmapes
Paris
75010

Location

Registered Address12 Port House
Plantation Wharf Square Rigger Row
London
SW11 3TY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
15 December 2011Director's details changed for Stephen Wen Kai Chang on 14 December 2011 (2 pages)
15 December 2011Annual return made up to 1 December 2011 no member list (5 pages)
15 December 2011Director's details changed for Stephen Wen Kai Chang on 14 December 2011 (2 pages)
15 December 2011Annual return made up to 1 December 2011 no member list (5 pages)
15 December 2011Annual return made up to 1 December 2011 no member list (5 pages)
18 July 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
18 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
8 June 2011Appointment of Mr Jean-Pierre Charles Larroze as a director (2 pages)
8 June 2011Appointment of Mr Jean-Pierre Charles Larroze as a director (2 pages)
8 June 2011Appointment of Dr Ardavan Amir-Aslani as a director (2 pages)
8 June 2011Appointment of Dr Ardavan Amir-Aslani as a director (2 pages)
1 December 2010Incorporation (27 pages)
1 December 2010Incorporation (27 pages)