About

Registered Number: 04911320
Date of Incorporation: 25/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 8 Cavan Drive, St Albans, Herts, AL3 6HR

 

Mirelis Ltd was founded on 25 September 2003 and has its registered office in Herts, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS OZTEN, Aysen 25 September 2003 - 1
OZTEN, Mustafa 25 September 2003 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
GUNAYDIN, Ali 25 September 2003 31 January 2005 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 03 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 07 September 2009
AA - Annual Accounts 29 May 2009
363s - Annual Return 06 January 2009
AA - Annual Accounts 02 January 2009
363s - Annual Return 13 November 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 28 July 2006
395 - Particulars of a mortgage or charge 25 March 2006
363s - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
287 - Change in situation or address of Registered Office 22 December 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.