Mirelle Activewear Limited

SC441162

Company Name	Mirelle Activewear Limited
Company Status	Dissolved
Company Number	SC441162
Category	Private Limited Company
Incorporation Date	25 January 2013(11 years, 3 months ago)
Dissolution Date	5 February 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mrs Nicole Bremner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2018(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	85 Mortimer Road London N1 5AR

Secretary Name	Mrs Nicole Bremner
Status	Closed
Appointed	02 August 2018(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 February 2019)
Role	Company Director
Correspondence Address	85 Mortimer Road London N1 5AR

Director Name	Giselle Pertusi-Argentiere
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	Brazil
Correspondence Address	5 Dublin Quay Harbourside Irvine Ayrshire KA12 8PQ Scotland

Director Name	Mirelle Pertusi
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2013(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Orkney Street Enterprise Centre 18 - 20 O Govan Glasgow G51 2BX Scotland

Secretary Name	Mirelle Pertusi
Status	Resigned
Appointed	25 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2, Orkney Street Enterprise Centre 18 - 20 O Govan Glasgow G51 2BX Scotland

Contact

Website	www.mirelleactivewear.com
Email address	[email protected]

Location

Registered Address	Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street Govan Glasgow G51 2BX Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

50 at £1	Mirelle Pertusi 50.00% Ordinary G
50 at £1	Mirelle Pertusi 50.00% Ordinary M

Financials

Year	2014
Net Worth	-£21,361
Cash	£139
Current Liabilities	£22,147

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

2 November 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 October 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
14 August 2015	Secretary's details changed for Mirelle Pertusi on 12 August 2015 (1 page)
14 August 2015	Director's details changed for Mirelle Pertusi on 12 August 2015 (2 pages)
14 August 2015	Registered office address changed from 17 Carmichael Place Irvine Ayrshire KA12 0XH Scotland to Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street Govan Glasgow G51 2BX on 14 August 2015 (1 page)
1 January 2015	Registered office address changed from 16 Carmichael Avenue Irvine Ayrshire KA12 0XH Scotland to 17 Carmichael Place Irvine Ayrshire KA12 0XH on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from 16 Carmichael Avenue Irvine Ayrshire KA12 0XH Scotland to 17 Carmichael Place Irvine Ayrshire KA12 0XH on 1 January 2015 (1 page)
31 December 2014	Registered office address changed from 5 Dublin Quay Harbourside Irvine Ayrshire KA12 8PQ to 16 Carmichael Avenue Irvine Ayrshire KA12 0XH on 31 December 2014 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10 (5 pages)
10 February 2014	Termination of appointment of Giselle Pertusi-Argentiere as a director (1 page)
25 January 2013	Incorporation (37 pages)

Contact Data Scotland