About

Registered Number: 05377855
Date of Incorporation: 28/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Crowne House, 56-58 Southwark Street, London, SE1 1UN,

 

Founded in 2005, El Mirlo Ltd have registered office in London, it has a status of "Active". The business does not have any directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 27 March 2018
RESOLUTIONS - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 04 April 2017
AD01 - Change of registered office address 27 March 2017
AP01 - Appointment of director 24 March 2017
AP04 - Appointment of corporate secretary 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM02 - Termination of appointment of secretary 24 March 2017
DISS40 - Notice of striking-off action discontinued 11 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 12 March 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
287 - Change in situation or address of Registered Office 19 October 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 08 March 2006
RESOLUTIONS - N/A 21 March 2005
RESOLUTIONS - N/A 21 March 2005
225 - Change of Accounting Reference Date 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.