Mirasys Uk Limited. net worth, address, company information. Free

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Company details

Name	Mirasys Uk Limited
Number	06785116
Date of Incorporation:	2009-01-07
End of financial year:	31 December
Address:	42 Lytton Road, Barnet, EN5 5BY
SIC code:	80200 - Security systems service activities

Mirasys Uk Limited was officially closed on 2022-01-18. Mirasys Uk was a private limited company that was situated at 42 Lytton Road, Barnet, EN5 5BY. Its net worth was estimated to be roughly -22522 pounds, and the fixed assets that belonged to the company amounted to 1372 pounds. The company (formally formed on 2009-01-07) was run by 1 director and 1 secretary.
Director Iain C. who was appointed on 07 January 2009.
Moving on to the secretaries, we can name: Iain C. appointed on 25 February 2009.

The company was officially categorised as "security systems service activities" (80200). The most recent confirmation statement was sent on 2021-01-07 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-07 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	108,415	167,385	203,676	252,095	170,505	231,469	116,118	32,531	-
Number Shares Allotted	-	-	-	418	418	-	-	-	-
Shareholder Funds	-22,522	-55,703	6,913	85,572	86,652	-	-	-	-
Tangible Fixed Assets	1,372	1,276	4,539	3,972	4,833	-	-	-	-
Total Assets Less Current Liabilities	-22,522	-55,703	21,828	88,877	86,652	32,641	32,530	32,530	32,530
Fixed Assets	1,372	1,276	-	-	-	-	-	-	-

People with significant control

Jave Technologies Limited

6 April 2016

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	07721004
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 7, 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 7, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 7, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On December 18, 2017 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 7, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: May 8, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) On February 22, 2017 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 7, 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: April 15, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 7, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 18, 2016: 418.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, November 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: May 18, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AP01) On May 18, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 7, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to June 30, 2014 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 7, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 20, 2014: 418.00 GBP capital
(CH01) On January 1, 2014 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(CH03) On January 1, 2014 secretary's details were changed filed on: 20th, January 2014 \| officers	Free Download (1 page)
(CH01) On January 1, 2014 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on March 4, 2013: 418.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(CH03) On December 31, 2012 secretary's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 7, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On December 31, 2012 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 7, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(CH03) On January 7, 2012 secretary's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(CH01) On January 7, 2012 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 7, 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(CH01) On June 9, 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 7, 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 12, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 12, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH03) On February 12, 2010 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, April 2009 \| resolution	Free Download (11 pages)
(288a) On April 14, 2009 Secretary appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
(288a) On April 4, 2009 Director appointed filed on: 4th, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
(288a) On March 16, 2009 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On February 12, 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, January 2009 \| incorporation	Free Download (15 pages)
(288b) On January 7, 2009 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)

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