Old Horiba Mira Certification Limited in Watling Street NUNEATON

Old Horiba Mira Certification Limited NUNEATON

Old Horiba Mira Certification Limited was formally closed on 2023-01-03. Old Horiba Mira Certification was a private limited company that was located at Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU, Warwickshire. This company (officially started on 2010-10-04) was run by 2 directors and 1 secretary.
Director George G. who was appointed on 19 February 2020.
Director Stuart K. who was appointed on 31 July 2019.
Moving on to the secretaries, we can name: Timothy N. appointed on 24 April 2013.

The company was officially categorised as "engineering related scientific and technical consulting activities" (71122). According to the official database, there was a name change on 2020-07-07, their previous name was Horiba Mira Certification. There is another name change mentioned: previous name was Mira Technology Park performed on 2016-09-19. The most recent confirmation statement was filed on 2021-10-04 and last time the statutory accounts were filed was on 29 December 2020. 2015-10-04 was the date of the latest annual return.

Old Horiba Mira Certification Limited Address / Contact

Office Address	Mira Techology Park Ltd
Office Address2	Watling Street
Town	Nuneaton
Post code	CV10 0TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07395831
Date of Incorporation	Mon, 4th Oct 2010
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Engineering related scientific and technical consulting activities
End of financial Year	29th December
Company age	13 years old
Account next due date	Thu, 29th Sep 2022
Account last made up date	Tue, 29th Dec 2020
Next confirmation statement due date	Tue, 18th Oct 2022
Last confirmation statement dated	Mon, 4th Oct 2021

Company staff

George G.

Position: Director

Appointed: 19 February 2020

Stuart K.

Position: Director

Appointed: 31 July 2019

Mira Technology Park Limited

Horiba Mira Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09626352
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Terry S.

Notified on	19 September 2016
Ceased on	19 September 2016
Nature of control:	significiant influence or control

Richard D.

Notified on	19 September 2016
Ceased on	19 September 2016
Nature of control:	significiant influence or control

Company previous names

Horiba Mira Certification	July 7, 2020
Mira Technology Park	September 19, 2016

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, September 2022	gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 29th Dec 2020 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Dec 2019 filed on: 16th, April 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 17th, December 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Jul 2020 filed on: 7th, July 2020	resolution	Free Download (3 pages)
AP01	On Wed, 19th Feb 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 10th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (11 pages)
AP01	On Wed, 31st Jul 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, November 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 30th Aug 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	On Tue, 30th Aug 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Aug 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	On Tue, 30th Aug 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 19th Sep 2016 filed on: 19th, September 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, September 2016	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2015	mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 24th Mar 2015 filed on: 24th, April 2015	officers	Free Download
TM01	Director's appointment terminated on Mon, 24th Mar 2014 filed on: 24th, April 2015	officers	Free Download
TM01	Director's appointment terminated on Tue, 24th Mar 2015 filed on: 24th, April 2015	officers	Free Download
TM01	Director's appointment terminated on Tue, 24th Mar 2015 filed on: 24th, April 2015	officers	Free Download
TM01	Director's appointment terminated on Tue, 24th Mar 2015 filed on: 24th, April 2015	officers	Free Download
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 20th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Oct 2014 filed on: 20th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, June 2014	accounts	Free Download (9 pages)
MR01	Registration of charge 073958310005 filed on: 25th, April 2014	mortgage	Free Download (74 pages)
MR01	Registration of charge 073958310002 filed on: 24th, April 2014	mortgage	Free Download (34 pages)
MR01	Registration of charge 073958310003 filed on: 24th, April 2014	mortgage	Free Download (29 pages)
MR01	Registration of charge 073958310001 filed on: 24th, April 2014	mortgage	Free Download (64 pages)
MR01	Registration of charge 073958310004 filed on: 19th, April 2014	mortgage	Free Download (138 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 4th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AP01	On Thu, 25th Apr 2013 new director was appointed. filed on: 25th, April 2013	officers	Free Download (2 pages)
AP03	On Thu, 25th Apr 2013, company appointed a new person to the position of a secretary filed on: 25th, April 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th Apr 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Apr 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 5th, October 2012	annual return	Free Download (9 pages)
CH01	On Wed, 25th Apr 2012 director's details were changed filed on: 25th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2011 from Mon, 31st Oct 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 1st, November 2011	annual return	Free Download (9 pages)
AP01	On Tue, 20th Sep 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AP01	On Thu, 23rd Dec 2010 new director was appointed. filed on: 23rd, December 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2010	incorporation	Free Download (12 pages)

Old Horiba Mira Certification Limited NUNEATON

Old Horiba Mira Certification Limited Address / Contact

Company Information / Profile

Company staff

George G.

Stuart K.

Timothy N.

Terry S.

Richard D.

Timothy N.

Andrew M.

Malcolm T.

Donna W.

Terry S.

Roger P.

Michael B.

George G.

Donna W.

People with significant control

Company previous names

Company filings

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