| Company Name | Miri (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08644056 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wayne Malcolm |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 February 2016) |
| Role | Public Speaker |
| Country of Residence | England |
| Correspondence Address | 38-40 Sydenham Road Croydon CR0 2EF |
| Director Name | Aspyre Group (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 February 2016) |
| Correspondence Address | 38-40 Sydenham Road Croydon CR0 2EF |
| Director Name | Mr Azem Tanushi |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ampere Way Croydon CR0 4WT |
| Director Name | Mr Mirvet Tanushi |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2013(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ampere Way Croydon CR0 4WT |
Location
| Registered Address | 38-40 Sydenham Road Croydon CR0 2EF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aspyre Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr Wayne Malcolm as a director on 27 November 2014 (2 pages) |
| 28 October 2014 | Appointment of Aspyre Group (Uk) Ltd as a director on 28 October 2014 (2 pages) |
| 28 October 2014 | Termination of appointment of Azem Tanushi as a director on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from 4 Ampere Way Croydon CR0 4WT England to 38-40 Sydenham Road Croydon CR0 2EF on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Termination of appointment of Mirvet Tanushi as a director on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 10 August 2013 | Appointment of Mr Mirvet Tanushi as a director (2 pages) |
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
|