About

Registered Number: 04047627
Date of Incorporation: 04/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 16 Chaucer Drive, London, SE1 5TA

 

Based in the United Kingdom, Mirano Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Holguin, Omar, Dehlinger, Sophia Louise, Holguin, Fernando in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEHLINGER, Sophia Louise 16 July 2014 - 1
HOLGUIN, Fernando 09 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HOLGUIN, Omar 09 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 16 August 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 25 August 2015
AA - Annual Accounts 29 May 2015
SH01 - Return of Allotment of shares 26 April 2015
AR01 - Annual Return 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 11 April 2006
287 - Change in situation or address of Registered Office 13 January 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 11 July 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 01 October 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 26 June 2001
287 - Change in situation or address of Registered Office 26 June 2001
288b - Notice of resignation of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
NEWINC - New incorporation documents 04 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.