Company NameMirrama Co., Limited
Company StatusDissolved
Company Number08353567
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 2 months ago)
Dissolution Date19 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ruiheng Qi
Date of BirthOctober 1986 (Born 37 years ago)
NationalityChinese
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo.120 Dongling Road
Shenyang City
China
Secretary NameBaililai Secretarial (U.K.) Ltd (Corporation)
StatusClosed
Appointed09 January 2013(same day as company formation)
Correspondence Address1st Floor 41 Chalton Street
London
NW1 1JD

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

200k at £1Ruiheng Qi
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 March 2017Registered office address changed from 1st Floor, 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 6 March 2017 (1 page)
20 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 February 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
23 March 2016Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page)
23 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200,000
(4 pages)
14 July 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor, 41 Chalton Street London NW1 1JD on 14 July 2015 (1 page)
27 June 2015Compulsory strike-off action has been discontinued (1 page)
26 June 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200,000
(4 pages)
26 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 June 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200,000
(4 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200,000
(4 pages)
15 January 2014Appointment of Baililai Secretarial (U.K.) Ltd as a secretary (2 pages)
15 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200,000
(4 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)