Mirai Technology Limited

Company Name	Mirai Technology Limited
Company Status	Dissolved
Company Number	09389465
Category	Private Limited Company
Incorporation Date	14 January 2015(9 years, 3 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael John Whitham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 224 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB

Secretary Name	Gemma Louise Thurgood
Status	Closed
Appointed	20 February 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	Apt 224 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB

Director Name	Michael John Whitham
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	John Williamson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	John Williamson
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Location

Registered Address	Flat 4 Radcliffe 99 Meols Drive West Kirby Wirral CH48 5DE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

2 at £1	Michael John Witham 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 April 2016	Application to strike the company off the register (3 pages)
20 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	Secretary's details changed for Gemma Louise Thurgood on 29 February 2016 (3 pages)
8 March 2016	Secretary's details changed for Gemma Louise Thurgood on 29 February 2016 (3 pages)
8 March 2016	Director's details changed for Michael John Whitham on 29 February 2016 (3 pages)
8 March 2016	Director's details changed for Michael John Whitham on 29 February 2016 (3 pages)
12 January 2016	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Flat 4 Radcliffe 99 Meols Drive West Kirby Wirral CH48 5DE on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Flat 4 Radcliffe 99 Meols Drive West Kirby Wirral CH48 5DE on 12 January 2016 (1 page)
12 January 2016	Director's details changed (2 pages)
12 January 2016	Director's details changed (2 pages)
11 January 2016	Director's details changed for Michael John Whitham on 11 January 2016 (2 pages)
11 January 2016	Secretary's details changed for Gemma Louise Thurgood on 11 January 2016 (1 page)
11 January 2016	Secretary's details changed for Gemma Louise Thurgood on 11 January 2016 (1 page)
11 January 2016	Director's details changed for Michael John Whitham on 11 January 2016 (2 pages)
8 December 2015	Director's details changed (2 pages)
8 December 2015	Director's details changed (2 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
20 February 2015	Appointment of Gemma Louise Thurgood as a secretary on 20 February 2015 (2 pages)
20 February 2015	Appointment of Gemma Louise Thurgood as a secretary on 20 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Williamson as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of John Williamson as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of John Williamson as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of John Williamson as a secretary on 18 February 2015 (1 page)
6 February 2015	Appointment of Michael John Whitham as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Michael John Whitham as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Michael John Whitham as a director on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Michael John Whitham as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Michael John Whitham as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Michael John Whitham as a director on 6 February 2015 (1 page)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 2 (28 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 2 (28 pages)

Mirai Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire