Mirus Dormant Limited in Swinton MANCHESTER

Mirus Dormant Limited MANCHESTER

Founded in 2012, Mirus Dormant, classified under reg no. 08070995 is a active - proposal to strike off company. Currently registered at Lowry Mill Lees Street M27 6DB, Manchester the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2023-01-16 Mirus Dormant Limited is no longer carrying the name Advania.

Mirus Dormant Limited Address / Contact

Office Address	Lowry Mill Lees Street
Office Address2	Swinton
Town	Manchester
Post code	M27 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08070995
Date of Incorporation	Wed, 16th May 2012
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Andrew I.

Position: Director

Appointed: 31 July 2019

Geoffrey Y.

Position: Director

Appointed: 31 July 2019

Peter S.

Position: Director

Appointed: 31 July 2019

Resigned: 07 December 2022

Andrew B.

Position: Director

Appointed: 16 May 2012

Resigned: 16 May 2012

Roger H.

Position: Director

Appointed: 16 May 2012

Resigned: 16 May 2012

Paul T.

Position: Director

Appointed: 16 May 2012

Resigned: 31 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The Mirus Trading Group Limited from Milton Keynes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Mirus Trading Group Limited

7 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07545679
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Advania	January 16, 2023
Mirus Dormant	March 24, 2022
Content+cloud	September 29, 2020
Mirus Dormant	June 8, 2020
Mirus Managed Print	December 19, 2017
Remote Managed Services It	July 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2021-12-31

Balance Sheet
Current Assets	300	300
Debtors	300	300
Net Assets Liabilities	300	300

Other
Net Current Assets Liabilities	300	300
Total Assets Less Current Liabilities	300	300

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, October 2023	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, October 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, September 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-16 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed advania LIMITEDcertificate issued on 16/01/23 filed on: 16th, January 2023	change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-07 filed on: 9th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-16 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed mirus dormant LIMITEDcertificate issued on 24/03/22 filed on: 24th, March 2022	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06 filed on: 6th, December 2021	address	Free Download (1 page)
CH01	On 2021-09-01 director's details were changed filed on: 10th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-16 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-29 filed on: 29th, September 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2020-09-24 filed on: 24th, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-08 filed on: 8th, June 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-16 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2019-10-31 to 2020-03-31 filed on: 17th, January 2020	accounts	Free Download (1 page)
AD01	Registered office address changed from 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England to 40 Bernard Street London WC1N 1LE on 2019-09-05 filed on: 5th, September 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-07-31 filed on: 14th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-31 filed on: 14th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-31 filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-31 filed on: 14th, August 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-16 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-16 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 12th, April 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-19 filed on: 19th, December 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 17th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-16 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-17: 300.00 GBP	capital
CH01	On 2016-02-29 director's details were changed filed on: 17th, May 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Carina House Sunrise Parkway Milton Keynes Bucks MK14 6NJ to 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED on 2016-02-26 filed on: 26th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 27th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 29th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-29: 300.00 GBP	capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-05-16 filed on: 14th, February 2014	document replacement	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-16 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed remote managed services it LTDcertificate issued on 30/07/12 filed on: 30th, July 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2012-07-27 filed on: 27th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-27 filed on: 27th, July 2012	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-05-31 to 2013-10-31 filed on: 27th, July 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-05-24 filed on: 24th, May 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-05-16: 300.00 GBP filed on: 24th, May 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-05-24 filed on: 24th, May 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, May 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mirus Dormant Limited MANCHESTER

Mirus Dormant Limited Address / Contact

Company Information / Profile

Company staff

Andrew I.

Geoffrey Y.

Peter S.

Andrew B.

Roger H.

Paul T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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