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MIROMA INTERNATIONAL LTD - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England, United Kingdom
Company Information
- Company registration number
- 04462686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court, 20-22 Great Titchfield Street
- London
- W1W 8BE
- England Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England UK
Management
- Managing Directors
- BOYAN, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-17
- Age Of Company 2002-06-17 22 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Miroma Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OKWE222ZHA8111
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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MIROMA INTERNATIONAL LTD Company Description
- MIROMA INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 04462686. Its current trading status is "live". It was registered 2002-06-17. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Elsley Court, 20-22 Great Titchfield Street .
Get MIROMA INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miroma International Ltd - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England, United Kingdom
- 2002-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-16) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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resolution (2022-06-30) - RESOLUTIONS
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memorandum-articles (2022-06-30) - MA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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accounts-with-accounts-type-full (2019-02-20) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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resolution (2018-12-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-01-12) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-03-10) - AA
keyboard_arrow_right 2016
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resolution (2016-09-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-03-17) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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termination-director-company-with-name (2013-04-08) - TM01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-person-director-company-with-change-date (2012-07-11) - CH01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-24) - AUD
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363s
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-06) - 122
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accounts-with-accounts-type-total-exemption-full (2007-06-05) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-07-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-24) - AA
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legacy (2006-02-09) - 395
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363s
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legacy (2005-07-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-03-17) - 288a
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-04-14) - AA
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legacy (2004-11-03) - 287
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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legacy (2003-10-02) - 123
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resolution (2003-10-02) - RESOLUTIONS
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legacy (2003-05-02) - 288c
keyboard_arrow_right 2002
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incorporation-company (2002-06-17) - NEWINC
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legacy (2002-07-30) - 288c
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legacy (2002-12-19) - 288c