About

Registered Number: 00402570
Date of Incorporation: 01/01/1946 (78 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/11/2018 (5 years and 4 months ago)
Registered Address: Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH

 

Mira Ltd was founded on 01 January 1946, it has a status of "Dissolved". The current directors of this organisation are listed as Nathan, Timothy, Williams, Donna, Hinds, John Manquard. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDS, John Manquard 06 May 1997 28 May 2002 1
Secretary Name Appointed Resigned Total Appointments
NATHAN, Timothy 24 April 2013 - 1
WILLIAMS, Donna 25 May 2010 24 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2018
AM23 - N/A 16 August 2018
AM19 - N/A 26 July 2018
AM10 - N/A 20 February 2018
AM10 - N/A 24 August 2017
AM19 - N/A 24 July 2017
2.24B - N/A 16 February 2017
2.38B - N/A 21 December 2016
2.24B - N/A 22 August 2016
2.24B - N/A 16 February 2016
2.16B - N/A 22 September 2015
2.23B - N/A 11 September 2015
2.31B - N/A 09 September 2015
2.17B - N/A 25 August 2015
AD01 - Change of registered office address 28 July 2015
2.12B - N/A 27 July 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 13 June 2014
MR04 - N/A 14 February 2014
AUD - Auditor's letter of resignation 20 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 16 July 2013
AP03 - Appointment of secretary 25 April 2013
AP01 - Appointment of director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 25 June 2012
CH01 - Change of particulars for director 25 April 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 02 August 2011
CH01 - Change of particulars for director 02 August 2011
CH01 - Change of particulars for director 02 August 2011
CH01 - Change of particulars for director 02 August 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 01 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 01 June 2010
AP03 - Appointment of secretary 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
TM02 - Termination of appointment of secretary 28 May 2010
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AP01 - Appointment of director 09 October 2009
363a - Annual Return 28 July 2009
RESOLUTIONS - N/A 16 July 2009
AA - Annual Accounts 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 14 July 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2007
363s - Annual Return 23 August 2007
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
MEM/ARTS - N/A 25 July 2007
AA - Annual Accounts 21 June 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 05 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 27 September 2002
AA - Annual Accounts 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 11 July 2001
MEM/ARTS - N/A 07 July 2001
CERTNM - Change of name certificate 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 25 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 27 July 2000
RESOLUTIONS - N/A 26 June 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 20 August 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 24 August 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
363s - Annual Return 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
AA - Annual Accounts 15 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288c - Notice of change of directors or secretaries or in their particulars 10 March 1997
288 - N/A 06 September 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 21 August 1996
288 - N/A 20 August 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 11 August 1995
288 - N/A 26 June 1995
RESOLUTIONS - N/A 16 June 1995
MEM/ARTS - N/A 16 June 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
288 - N/A 08 February 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 22 August 1994
288 - N/A 22 March 1994
288 - N/A 29 November 1993
363s - Annual Return 16 August 1993
AA - Annual Accounts 16 August 1993
288 - N/A 21 October 1992
363s - Annual Return 09 September 1992
AA - Annual Accounts 09 September 1992
288 - N/A 06 January 1992
363b - Annual Return 26 September 1991
363(287) - N/A 26 September 1991
AA - Annual Accounts 17 September 1991
288 - N/A 12 August 1991
288 - N/A 09 April 1991
288 - N/A 07 January 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
288 - N/A 23 May 1990
288 - N/A 10 May 1990
288 - N/A 02 March 1990
288 - N/A 22 September 1989
288 - N/A 22 September 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 20 July 1989
288 - N/A 07 June 1989
288 - N/A 16 February 1989
RESOLUTIONS - N/A 08 February 1989
288 - N/A 19 December 1988
AA - Annual Accounts 28 July 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
288 - N/A 02 June 1988
288 - N/A 02 June 1988
288 - N/A 12 May 1988
288 - N/A 19 April 1988
288 - N/A 18 April 1988
288 - N/A 06 April 1988
288 - N/A 07 March 1988
288 - N/A 16 December 1987
288 - N/A 08 December 1987
288 - N/A 31 October 1987
288 - N/A 22 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 03 August 1987
288 - N/A 31 July 1987
288 - N/A 30 July 1987
288 - N/A 01 July 1987
288 - N/A 01 July 1987
288 - N/A 01 July 1987
288 - N/A 01 July 1987
288 - N/A 26 March 1987
288 - N/A 27 January 1987
288 - N/A 10 December 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
363 - Annual Return 02 July 1986
AA - Annual Accounts 27 January 1983
NEWINC - New incorporation documents 01 January 1946
MISC - Miscellaneous document 01 January 1946
287 - Change in situation or address of Registered Office 28 December 1945

Mortgages & Charges

Description Date Status Charge by
Assignment of building contract and collateral instruments 22 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.