Company NameMiras Energy Limited
Company StatusDissolved
Company Number11384139
CategoryPrivate Limited Company
Incorporation Date25 May 2018(5 years, 11 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products

Directors

Director NameMr Alexander Dick
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2018(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 10 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Green Street
London
W1K 7AX
Director NameMr Michael Charles Edwards
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Green Street
London
W1K 7AX

Location

Registered Address25 Green Street
London
W1K 7AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
3 October 2018Termination of appointment of Michael Charles Edwards as a director on 3 October 2018 (1 page)
9 July 2018Registered office address changed from 94 Finedon Road Irthlingborough Wellingborough NN9 5TZ England to 25 Green Street London W1K 7AX on 9 July 2018 (2 pages)
4 July 2018Appointment of Mr Alexander Dick as a director on 4 July 2018 (2 pages)
4 July 2018Notification of Majdy Emhemed Mohamed Elshawish as a person with significant control on 1 June 2018 (2 pages)
4 July 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
4 July 2018Cessation of Michael Charles Edwards as a person with significant control on 1 June 2018 (1 page)
1 June 2018Director's details changed for Mr Michael Charles Edwards on 1 June 2018 (2 pages)
31 May 2018Registered office address changed from Setfords Solicitors 46 Chancery Lane London WC2A 1JE United Kingdom to 94 Finedon Road Irthlingborough Wellingborough NN9 5TZ on 31 May 2018 (1 page)
25 May 2018Incorporation
Statement of capital on 2018-05-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)