MIRA Phones Ltd

Company Name	MIRA Phones Ltd
Company Status	Dissolved
Company Number	SC327891
Category	Private Limited Company
Incorporation Date	17 July 2007(16 years, 9 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Zouheir Saade
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Paisley Road West Glasgow G51 1PX Scotland

Director Name	Mr Ali Jomaa
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 250 Paisley Road West Glasgow Lanarkshire G51 1BS Scotland

Secretary Name	Iftikar Saade
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2009)
Role	Secretary
Correspondence Address	20 Balgonie Road Glasgow Lanarkshire G52 1HW Scotland

Secretary Name	Jihad Mroweh
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 August 2008)
Role	Co Secretary
Correspondence Address	224 Darnley Street Glasgow G41 2JA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0141 4276171
Telephone region	Glasgow

Location

Registered Address	454 Paisley Road West Glasgow G51 1PX Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ali Jomaa 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,622
Cash	£2,820
Current Liabilities	£9,456

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Application to strike the company off the register (3 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
19 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Termination of appointment of Ali Jomaa as a director (1 page)
14 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Appointment of Mr Zouheir Saade as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
22 December 2009	Total exemption full accounts made up to 30 September 2009 (14 pages)
21 October 2009	Termination of appointment of Jihad Mroweh as a secretary (1 page)
21 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
12 May 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
5 May 2009	Director's change of particulars / ali jomaa / 16/07/2008 (1 page)
5 May 2009	Return made up to 17/07/08; full list of members (7 pages)
22 January 2009	Appointment terminated secretary iftikar saade (1 page)
2 April 2008	Secretary appointed jihad mroweh (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 331 paisley road west glasgow G51 1LU (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
17 July 2007	Incorporation (9 pages)

MIRA Phones Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland