Mirage Installations UK Limited

08813167

Company Name	Mirage Installations UK Limited
Director	Wasseem Shurih
Company Status	Active
Company Number	08813167
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Wasseem Shurih
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2e Accountants, Unit 11, Flamingo Court 81 Crampto London SE17 3BF

Director Name	Mrs Laila Hamdaoui
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mr Wasseem Shurih
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mr Waleed Abdulaziz Al-Badi
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Location

Registered Address	2e Accountants, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Wasseem Shurih 90.00% Ordinary
10 at £1	Laila Hamdaoui 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 June 2016	Termination of appointment of Wasseem Shurih as a director on 11 January 2016 (1 page)
17 June 2016	Appointment of Mr Waleed Abdulaziz Al-Badi as a director on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
19 October 2015	Appointment of Mr Wasseem Shurih as a director on 24 August 2015 (2 pages)
19 October 2015	Termination of appointment of Laila Hamdaoui as a director on 24 August 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 100 (3 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 1 (20 pages)

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