Mirroman Ltd

Company Name	Mirroman Ltd
Directors	Djan Ivan Mirroman and Mateusz Slavanski
Company Status	Liquidation
Company Number	10584753
Category	Private Limited Company
Incorporation Date	26 January 2017(7 years, 3 months ago)
Previous Name	Icxccxci Ltd

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Lord Djan Ivan Mirroman
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Alexandra Gardens Chiswick W4 2RY

Secretary Name	Mrs Elizabeth Gervais
Status	Current
Appointed	04 April 2019(2 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	29 Alexandra Gardens Chiswick W4 2RY

Director Name	Mateusz Slavanski
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Polish
Status	Current
Appointed	26 August 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	13w Dabrowa Gornicza Szopienice 40-353 Katowice Poland

Secretary Name	Patrycja Pervynka
Status	Current
Appointed	27 August 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	13w Katowice Szopieni 40-353 Katowice Katowice Poland

Secretary Name	Lady Mimi Kassie Mirroman
Status	Resigned
Appointed	28 January 2017(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2019)
Role	Company Director
Correspondence Address	29 Alexandra Gardens Chiswick W4 2RY

Director Name	Sir Arren Hawksworth
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Perran Walk London TW8 0LT

Secretary Name	Lord Djan Mirroman
Status	Resigned
Appointed	03 March 2017(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 November 2017)
Role	Company Director
Correspondence Address	29 Alexandra Gardens Chiswick W4 2RY

Director Name	Lord El Elohim
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2019)
Role	Mechatronic Engineer Plumber
Country of Residence	United Kingdom
Correspondence Address	29 Alexandra Gardens Chiswick W4 2RY

Director Name	Lady Sandra Karpinska
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 January 2018(12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 April 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	29 Alexandra Gardens Chiswick W4 2RY

Director Name	Sir Sean Patrick Kavanagh
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2018(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	London
Correspondence Address	37 Carlyle Road Carlyle Road London W5 4BL

Director Name	Dr Roman Sabirov
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 April 2019)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	4 Thornycroft House Fraser Street Chiswick W4 2DB

Location

Registered Address	29 Alexandra Gardens Chiswick W4 2RY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	16 January 2021 (3 years, 3 months ago)
Next Return Due	30 January 2022 (overdue)

Filing History

14 May 2022	Compulsory strike-off action has been suspended (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
2 December 2021	Micro company accounts made up to 31 January 2021 (3 pages)
28 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
28 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
13 August 2020	Cessation of Mateusz Slavanski as a person with significant control on 8 August 2020 (1 page)
25 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
7 December 2019	Micro company accounts made up to 31 January 2019 (2 pages)
28 August 2019	Notification of Mateusz Slavanski as a person with significant control on 9 July 2019 (2 pages)
28 August 2019	Termination of appointment of Roman Sabirov as a director on 3 April 2019 (1 page)
28 August 2019	Appointment of Mateusz Slavanski as a director on 26 August 2019 (2 pages)
28 August 2019	Appointment of Patrycja Pervynka as a secretary on 27 August 2019 (2 pages)
22 August 2019	Termination of appointment of El Elohim as a director on 11 August 2019 (1 page)
22 August 2019	Termination of appointment of Sandra Karpinska as a director on 6 April 2018 (1 page)
22 August 2019	Termination of appointment of Mimi Kassie Mirroman as a secretary on 8 June 2019 (1 page)
22 August 2019	Cessation of Lord El Elohim as a person with significant control on 5 April 2019 (1 page)
4 April 2019	Appointment of Mrs Elizabeth Gervais as a secretary on 4 April 2019 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (3 pages)
24 October 2018	Appointment of Dr Roman Sabirov as a director on 22 October 2018 (2 pages)
24 September 2018	Appointment of Lord El Elohim as a director on 3 January 2018 (2 pages)
23 September 2018	Notification of Lord El Elohim as a person with significant control on 8 September 2018 (2 pages)
29 July 2018	Termination of appointment of Sean Patrick Kavanagh as a director on 16 July 2018 (1 page)
27 March 2018	Appointment of Sir Sean Patrick Kavanagh as a director on 13 March 2018 (2 pages)
26 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 (3 pages)
25 January 2018	Director's details changed for Lady Sandra Karinska on 25 January 2018 (2 pages)
25 January 2018	Register(s) moved to registered inspection location 29 Alexandra Gardens London W4 2RY (1 page)
25 January 2018	Accounts for a dormant company made up to 25 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (3 pages)
25 January 2018	Appointment of Lady Sandra Karinska as a director on 25 January 2018 (2 pages)
25 January 2018	Register inspection address has been changed to 29 Alexandra Gardens London W4 2RY (1 page)
20 November 2017	Termination of appointment of Arren Hawksworth as a director on 18 November 2017 (1 page)
20 November 2017	Termination of appointment of Djan Mirroman as a secretary on 18 November 2017 (1 page)
20 November 2017	Termination of appointment of Djan Mirroman as a secretary on 18 November 2017 (1 page)
20 November 2017	Termination of appointment of Arren Hawksworth as a director on 18 November 2017 (1 page)
3 March 2017	Appointment of Lord Djan Mirroman as a secretary on 3 March 2017 (2 pages)
3 March 2017	Appointment of Lady Mimi Kassie Mirroman as a secretary on 28 January 2017 (2 pages)
3 March 2017	Appointment of Lady Mimi Kassie Mirroman as a secretary on 28 January 2017 (2 pages)
3 March 2017	Director's details changed for Lord Djan Mirroman on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Lord Djan Mirroman on 3 March 2017 (2 pages)
3 March 2017	Appointment of Lord Djan Mirroman as a secretary on 3 March 2017 (2 pages)
31 January 2017	Appointment of Sir Arren Hawksworth as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Sir Arren Hawksworth as a director on 31 January 2017 (2 pages)
26 January 2017	Incorporation Statement of capital on 2017-01-26 GBP 1 (30 pages)
26 January 2017	Incorporation Statement of capital on 2017-01-26 GBP 1 (30 pages)

Mirroman Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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