| Company Name | Miralux Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09040088 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Director
| Director Name | Emanuela Rosa |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 88 Wood Street-10th Floor C/O Ibc London EC2V 7RS |
Location
| Registered Address | Ibc 88 Wood Street 10th Floor London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Emanuela Rosa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,495 |
| Cash | £76,995 |
| Current Liabilities | £15,974 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 11 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Ibc 88 Wood Street 10th Floor London EC2V 7RS on 11 October 2017 (1 page) |
|---|---|
| 8 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 November 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 June 2016 | Statement of capital following an allotment of shares on 14 May 2016
|
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 10 November 2014 | Registered office address changed from 88 Wood Street-10Th Floor C/O Ibc London EC2V 7RS England to 20-22 Wenlock Road London N1 7GU on 10 November 2014 (1 page) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
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