| Company Name | Mireal Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09175549 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Fernando Pardo Vicente |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Chalk Farm Road Chalk Farm Road London NW1 8AJ |
Location
| Registered Address | 34 Chalk Farm Road Chalk Farm Road London NW1 8AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25 at £0.02 | Fernando Pardo Vicente 50.00% Ordinary |
|---|---|
| 25 at £0.02 | Jose Marquez Lema 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Application to strike the company off the register (3 pages) |
| 9 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 9 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Registered office address changed from Flat 48 Knatchbull Road London NW10 8JX United Kingdom to 34 Chalk Farm Road Chalk Farm Road London NW1 8AJ on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from Flat 48 Knatchbull Road London NW10 8JX United Kingdom to 34 Chalk Farm Road Chalk Farm Road London NW1 8AJ on 14 August 2015 (1 page) |
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 16 September 2014 | Director's details changed for Mr Fernando Pardo on 14 August 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Mr Fernando Pardo on 14 August 2014 (2 pages) |
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|