Dissolved
Dissolved 2016-06-21
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Company Information for MIRO HOUSE LIMITED
ROECLIFFE, YORK, YO51,
|
Company Registration Number
 03462486 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Miro House Ltd
MIRO HOUSE LIMITED was founded on 1997-11-07 and had its registered office in Roecliffe. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MIRO HOUSE LIMITED | ||||
| Legal Registered Office | ||||
| ROECLIFFE YORK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03462486 | |
|---|---|---|
| Date formed | 1997-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 15:09:23 |
| Companies House |
|
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Companies with same name MIRO HOUSE LIMITED
The following companies were found which have the same name as MIRO HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIRO HOUSE PTY LTD | NSW 2069 | Active | Company formed on the 2006-07-26 |
 |
Miro House Inc. | 628 Westmount Dr West Hollywood CA 90069 | Active | Company formed on the 2013-03-08 |
Company Officers of MIRO HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER GEORGE HOWARD |
||
MICHAEL CHRISTOPHER BANNARD |
||
ROGER GEORGE HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN JOHN WELLS |
Director | ||
LINDSAY CLARK EDGAR |
Director | ||
ANNE MARIE BANNARD |
Company Secretary | ||
ANNE MARIE BANNARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REALISATION MEDI LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation | |
| WATSON ELECTRIC LTD | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2018-02-13 | |
| REALISATION MEDI LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation | |
| WATSON ELECTRIC LTD | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2018-02-13 | |
| REALISATION MEDI LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation | |
| WATSON ELECTRIC LTD | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2018-02-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| AR01 | 07/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WELLS | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/12/2012 | |
| CERTNM | COMPANY NAME CHANGED LEISURE SPARES LTD CERTIFICATE ISSUED ON 24/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 07/11/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN WELLS | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O KELAN CIRCUITS LTD WETHERBY ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9UY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE HOWARD / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BANNARD / 02/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY EDGAR | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: LEITH HOUSE CARLTON IN CLEVELAND STOKESLEY MIDDLESBROUGH CLEVELAND TS9 7DJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| CERTNM | COMPANY NAME CHANGED MCB MANAGEMENT SUPPORT LTD CERTIFICATE ISSUED ON 31/08/04 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/11/98 | |
| 363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to MIRO HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIRO HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | YORKSHIRE BANK |
Intangible Assets
Patents
We have not found any records of MIRO HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIRO HOUSE LIMITED
Income
Government Income
We have not found government income sources for MIRO HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MIRO HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIRO HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRO HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIRO HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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