| Company Name | Mironex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08086691 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2012(11 years, 10 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Samantha Karalavitch |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 September 2015) |
| Role | Bar Staff |
| Country of Residence | United Kingdom |
| Correspondence Address | The Apple Tree West Green Drive Crawley West Sussex RH11 7DL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Zamir Ahmad Butt |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Apple Tree West Green Drive Crawley West Sussex RH11 7DL |
Location
| Registered Address | Bank House 209 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zamir Ahmad Butt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 November 2013 | Appointment of Miss Samantha Karalavitch as a director (2 pages) |
| 18 November 2013 | Termination of appointment of Zamir Butt as a director (1 page) |
| 21 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2012 | Termination of appointment of a director (2 pages) |
| 21 June 2012 | Registered office address changed from Bank House 209 Merton Road London SW19 1EE United Kingdom on 21 June 2012 (2 pages) |
| 19 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 June 2012 (1 page) |
| 18 June 2012 | Appointment of Mr Zamir Ahmad Butt as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 29 May 2012 | Incorporation
|
| 29 May 2012 | Incorporation
|