Company NameMiri (GB) Ltd
Company StatusDissolved
Company Number08644056
CategoryPrivate Limited Company
Incorporation Date8 August 2013(8 years, 5 months ago)
Dissolution Date23 February 2016 (5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Wayne Malcolm
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2014(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 23 February 2016)
RolePublic Speaker
Country of ResidenceEngland
Correspondence Address38-40 Sydenham Road
Croydon
CR0 2EF
Director NameAspyre Group (UK) Ltd (Corporation)
StatusClosed
Appointed28 October 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 23 February 2016)
Correspondence Address38-40 Sydenham Road
Croydon
CR0 2EF
Director NameMr Azem Tanushi
Date of BirthSeptember 1987 (Born 34 years ago)
NationalityAlbanian
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Ampere Way
Croydon
CR0 4WT
Director NameMr Mirvet Tanushi
Date of BirthApril 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2013(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Ampere Way
Croydon
CR0 4WT

Location

Registered Address38-40 Sydenham Road
Croydon
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

100 at £1Aspyre Group (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
25 November 2015Application to strike the company off the register (2 pages)
25 November 2015Application to strike the company off the register (2 pages)
20 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 November 2014Appointment of Mr Wayne Malcolm as a director on 27 November 2014 (2 pages)
27 November 2014Appointment of Mr Wayne Malcolm as a director on 27 November 2014 (2 pages)
28 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Registered 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 2014Appointment of Aspyre Group (Uk) Ltd as a director on 28 October 2014 (2 pages)
28 October 2014Termination of appointment of Mirvet Tanushi as a director on 28 October 2014 (1 page)
28 October 2014Termination of appointment of Azem Tanushi as a director on 28 October 2014 (1 page)
28 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Registered 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 2014Appointment of Aspyre Group (Uk) Ltd as a director on 28 October 2014 (2 pages)
28 October 2014Termination of appointment of Mirvet Tanushi as a director on 28 October 2014 (1 page)
28 October 2014Termination of appointment of Azem Tanushi as a director on 28 October 2014 (1 page)
10 August 2013Appointment of Mr Mirvet Tanushi as a director (2 pages)
10 August 2013Appointment of Mr Mirvet Tanushi as a director (2 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)