Company NameMiros Cantina Mexicana Limited
DirectorRouein Madadi Hajirpirlou
Company StatusActive - Proposal to Strike off
Company NumberSC557903
CategoryPrivate Limited Company
Incorporation Date16 February 2017(7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Rouein Madadi Hajirpirlou
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Neil Nisbet & Co. 2nd Floor, Thain House
226 Quensferry Road
Edinburgh
EH4 2BP
Scotland
Director NameMrs Farzanah Cyrus
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIranian
StatusResigned
Appointed16 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Neil Nisbet & Co. 2nd Floor, Thain House
226 Quensferry Road
Edinburgh
EH4 2BP
Scotland
Director NameMr Nick Cyrus
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Neil Nisbet & Co. 2nd Floor, Thain House
226 Quensferry Road
Edinburgh
EH4 2BP
Scotland

Location

Registered AddressC/O Neil Nisbet & Co. 2nd Floor, Thain House
226 Quensferry Road
Edinburgh
EH4 2BP
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due26 November 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End26 February

Returns

Latest Return15 February 2023 (1 year, 2 months ago)
Next Return Due29 February 2024 (overdue)

Filing History

27 September 2023Voluntary strike-off action has been suspended (1 page)
12 September 2023First Gazette notice for voluntary strike-off (1 page)
6 September 2023Application to strike the company off the register (1 page)
28 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
14 March 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
25 February 2022Total exemption full accounts made up to 28 February 2021 (9 pages)
12 March 2021Confirmation statement made on 15 February 2021 with updates (4 pages)
12 March 2021Termination of appointment of Nick Cyrus as a director on 3 September 2020 (1 page)
12 March 2021Termination of appointment of Farzanah Cyrus as a director on 3 September 2020 (1 page)
26 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
2 October 2020Change of details for Mr Rouein Madadi Hajirpirlou as a person with significant control on 24 September 2020 (2 pages)
2 October 2020Cessation of Nick Cyrus as a person with significant control on 24 September 2020 (1 page)
2 October 2020Cessation of Farzanah Cyrus as a person with significant control on 24 September 2020 (1 page)
26 February 2020Total exemption full accounts made up to 28 February 2019 (9 pages)
18 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
26 November 2019Previous accounting period shortened from 27 February 2019 to 26 February 2019 (1 page)
20 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 28 February 2018 (8 pages)
15 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
16 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 3
(43 pages)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 3
(43 pages)