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MIRABEL INTERACTIVE LIMITED - DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, United Kingdom
Company Information
- Company registration number
- 06593434
- Country
- United Kingdom
- Registered Address
- DAVENPORT LYONS
- 30 OLD BURLINGTON STREET
- LONDON
- W1S 3NL DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL UK
Management
- Managing Directors
- JONATHAN PHILIP HIRST
- DOMINIC JAMES RYDER
- Company secretaries
- NICHOLAS PALEY SCOTT KNOX GORE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-05-14
- Dissolved on
- 2011-09-13
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- EOS GAME NINE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-06-30
- Last Return Made Up To:
- 2010-05-14
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MIRABEL INTERACTIVE LIMITED Company Description
- MIRABEL INTERACTIVE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06593434. It was registered 2008-05-14. It was previously called EOS GAME NINE LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-06-30. The latest annual return was filed up to 2010-05-14.It can be contacted at Davenport Lyons .
Get MIRABEL INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirabel Interactive Limited - DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, United Kingdom
- 2008-05-14
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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 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-09-13) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2011-05-18) - DS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-03-30) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-05-31) - GAZ1(A)
keyboard_arrow_right 2010
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14/05/10 FULL LIST (2010-08-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES RYDER / 14/05/2010 (2010-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP HIRST / 14/05/2010 (2010-08-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PALEY SCOTT KNOX GORE / 14/05/2010 (2010-08-09) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-02-15) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-07-22) - 363a
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AD 02/12/08 (2009-02-11) - 88(2)
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COMPANY NAME CHANGED EOS GAME NINE LIMITED (2009-01-15) - CERTNM
keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-12-17) - 395
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SECRETARY APPOINTED NICHOLAS PALEY SCOTT KNOX GORE (2008-09-17) - 288a
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APPOINTMENT TERMINATED SECRETARY JONATHAN HIRST (2008-09-17) - 288b
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM (2008-06-27) - 287
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CURREXT FROM 31/05/2009 TO 30/06/2009 (2008-06-16) - 225
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DIRECTOR APPOINTED JONATHAN PHILIP HIRST (2008-05-28) - 288a
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SECRETARY APPOINTED JONATHAN PHILIP HIRST (2008-05-28) - 288a
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DIRECTOR APPOINTED DOMINIC JAMES RYDER (2008-05-28) - 288a
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APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED (2008-05-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED (2008-05-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM (2008-05-27) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-12-17) - 395
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INCORPORATION DOCUMENTS (2008-05-14) - NEWINC
