60 Mirabel Road Limited

Company Registration Number: 06756604

Company registered in England and Wales

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60 Mirabel Road Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in Devizes, Wiltshire.

Registered Address

17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA

There are 111 companies currently registered at this postcode, including this one.

All companies at SN10 1BA

Registration Data

Company Number

06756604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,162£1,672£1,827£851£1,065£0
of which Cash £3£3£0£0£0£0
Total Assets £1,162£1,672£1,827£851£1,065£0
Current Liabilities £1,159£1,669£1,824£848£1,062£2,357
Net Current Assets £3£3£3£3£3£-2,357
Total Net Worth £3£3£3£3£3£-2,357

Previous Names

No previous names

Company Officers

  • FIERTLER, Giulio

    Director

    Appointed on 6 February 2014

     

    Nationality: Italian

    Occupation: Trader

    Month of birth: November 1978

    60
    Mirabel Road
    London
    SW6 7EH
    United Kingdom

  • MCGAURAN, Margaret Jane

    Director

    Appointed on 24 November 2008

     

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: June 1941

    60
    Mirabel Road
    London
    SW6 7EH

  • STRACHAN, Belinda

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1960

    The Timbered House
    St Johns Avenue
    Leeds
    LS14 2BZ
    Uk

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 24 November 2008

    Resigned on 24 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 24 November 2008

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • SCHULTZ, Jonathan

    Director

    Appointed on 16 February 2011

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1975

    Arch 65
    Cambridge Grove
    Hammersmith
    London
    W6 0LD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWV6C2. Transaction: MzE1NTU3NTc1OWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS21T7. Transaction: MzEzODE0ODk3M2FkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49KUXKW. Transaction: MzEyNTEzODM0NmFkaXF6a2N4.

  4. 13 April 2015 Director's details changed for Giulio Fiertler on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458FMMI. Transaction: MzEyMTA0MjUwNmFkaXF6a2N4.

  5. 13 April 2015 Director's details changed for Giulio Fiertler on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458F0EP. Transaction: MzEyMTAzNzAyOGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZ4DT. Transaction: MzExNDAxMjQ2MGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FM5U. Transaction: MzEwNjI5OTQxM2FkaXF6a2N4.

  8. 17 March 2014 Appointment of Giulio Fiertler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OEY8H. Transaction: MzA5NjM2NTg5OGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NKAI. Transaction: MzA4OTU5OTYxMmFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS76CA. Transaction: MzA4NDAyOTA3N2FkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4U56B. Transaction: MzA2OTY2Mjg4NWFkaXF6a2N4.

  12. 12 November 2012 Termination of appointment of Jonathan Schultz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L7IJDS. Transaction: MzA2NzM2NDcxNGFkaXF6a2N4.

  13. 12 November 2012 Appointment of Belinda Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7IJE0. Transaction: MzA2NzM2NDQ1NWFkaXF6a2N4.

  14. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8UEAQ. Transaction: MzA2MjMxMDQ1MmFkaXF6a2N4.

  15. 10 May 2012 Registered office address changed from 33 St. Johns Street Devizes Wiltshire SN10 1BW on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: A18AXSGR. Transaction: MzA1NzI3MjQwMmFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ41YH. Transaction: MzA0OTUwMDM2OGFkaXF6a2N4.

  17. 22 December 2011 Director's details changed for Margaret Jane Mcgavran on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ41Y9. Transaction: MzA0OTUwMDIzM2FkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHELXWWF. Transaction: MzA0MjYzNjg1OWFkaXF6a2N4.

  19. 25 February 2011 Appointment of Jonathan Schultz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4FM6RX9. Transaction: MzAzMjkwNDY1OWFkaXF6a2N4.

  20. 19 January 2011 Registered office address changed from 60 Mirabel Road London SW6 7EH on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: ALQJWQTJ. Transaction: MzAzMDcwOTc2OGFkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: AM2HRQTP. Transaction: MzAzMDcwMzA1NWFkaXF6a2N4.

  22. 18 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODkxMDc5MGFkaXF6a2N4.

  23. 16 December 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A18SKPZJ. Transaction: MzAyODkxMDcyMmFkaXF6a2N4.

  24. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzA0MzA3MWFkaXF6a2N4.

  25. 9 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AVF8XM8J. Transaction: MzAyMTA0Mzk4OGFkaXF6a2N4.

  26. 6 August 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: AVX6JM5I. Transaction: MzAyMDkwNTM3NmFkaXF6a2N4.

  27. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTc5Mjc5M2FkaXF6a2N4.

  28. 21 September 2009 Director appointed margaret jane mcgavran [View PDF]

    Category: Officers. Type: 288a. Barcode: P3OG3DEQ. Transaction: MjA0MTY5NDI0MWFkaXF6a2N4.

  29. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODc2MjcwMGFkaXF6a2N4.

  30. 25 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABL8L548. Transaction: MjAxODczOTQyMWFkaXF6a2N4.

  31. 25 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ABL8K547. Transaction: MjAxODczOTQwOWFkaXF6a2N4.

  32. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X76ZE53V. Transaction: MjAxODU5Mjc5MWFkaXF6a2N4.

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