MIRADA LIMITED

dissolved Company number 03609752

Private Limited by Shares · Incorporated on 4th Aug 1998 · Closed on 17th Apr 2025

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SIC code: 62090
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MIRADA LIMITED is a private limited by shares company based in London. It was incorporated on 4th Aug 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

535 Companies at address View all 1392 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gonzalo Maruri	Director	24th Nov 2015	This company	Spanish	View profile
Jose Vazquez Antolinez	Director	25th Feb 2008	This company	Spanish	—

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SURGE FITNESS RICHMOND LIMITED	15338165	9th Dec 2023	dissolved
AGA CONTRACTORS LTD	15270755	8th Nov 2023	dissolved
LOVE HEMP HOLDINGS LTD	14658328	13th Feb 2023	dissolved

Showing the latest 5 of 534 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Aug 1998
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

4th Aug 1998 Company incorporated
4th Aug 1998 ENERGIZE SECRETARY LIMITED appointed as Corporate nominee secretary
4th Aug 1998 ENERGIZE SECRETARY LIMITED resigned as Corporate nominee secretary
4th Aug 1998 Stephen Austin appointed as Secretary
16th Dec 1998 Simon Hartog appointed as Director
4th Jan 1999 Steven Laitman appointed as Director
16th Feb 1999 Frank Lewis appointed as Director
16th Feb 1999 Frank Lewis appointed as Secretary
3rd Mar 1999 Simon Hartog resigned as Director
3rd Mar 1999 Stephen Austin resigned as Secretary
3rd Mar 1999 Stephen Austin appointed as Secretary
4th Mar 1999 Bernard Fairman appointed as Director
4th Feb 2000 Edmund Abrams appointed as Director
4th Feb 2000 Stephen Austin resigned as Secretary
4th Feb 2000 Frank Lewis resigned as Secretary
4th Feb 2000 Edmund Abrams appointed as Secretary
15th Feb 2000 Richard Blake appointed as Director
28th Feb 2001 Steven Laitman resigned as Director
13th Nov 2001 Michael Sinclair appointed as Director
28th Jan 2002 Andrew Fearon appointed as Director
18th Feb 2002 Edmund Abrams resigned as Secretary
18th Feb 2002 Frank Lewis appointed as Secretary
27th Jun 2002 David Evans appointed as Director
25th Nov 2002 Paul Stacey appointed as Secretary
3rd Dec 2002 Frank Lewis resigned as Director
3rd Dec 2002 Frank Lewis resigned as Secretary
27th Jan 2003 David Docherty appointed as Director
28th Jul 2003 Leopold Noe appointed as Director
31st Mar 2004 Jonathan Apps appointed as Director
25th Nov 2004 Paul Stacey resigned as Secretary
25th Nov 2004 Jonathan Apps appointed as Secretary
20th Dec 2004 Edmund Abrams resigned as Director
20th Dec 2004 David Evans resigned as Director
20th Dec 2004 Bernard Fairman resigned as Director
20th Dec 2004 Jeremy Fenn appointed as Director
20th Dec 2004 Andrew Fearon resigned as Director
24th Jun 2005 David Docherty resigned as Director
13th Jul 2005 Georgia Gordon appointed as Secretary
25th Sep 2005 Robin Robbins appointed as Director
25th Sep 2005 Neil Macdonald appointed as Director
28th Sep 2005 Jonathan Apps resigned as Director
28th Sep 2005 Jonathan Apps resigned as Secretary
24th Apr 2006 Robin Robbins resigned as Director
23rd Jun 2006 Leopold Noe resigned as Director
25th Feb 2008 Jose Vazquez Antolinez appointed as Director
25th Feb 2008 Jeremy Fenn resigned as Director
25th Feb 2008 Rafael Sanz appointed as Director
27th Mar 2008 Neil Macdonald resigned as Director
1st May 2008 Graham Duncan appointed as Secretary
2nd May 2008 Georgia Gordon resigned as Secretary
17th Dec 2009 Francisco Herrero Fernandez appointed as Director
17th Dec 2009 Javier Casanueva Gonzalez appointed as Director
4th Feb 2010 Richard Blake resigned as Director
4th Feb 2010 Michael Sinclair resigned as Director
4th Feb 2010 Richard Coles appointed as Director
23rd Mar 2010 Richard Alden appointed as Director
30th Nov 2012 Francisco Herrero Fernandez resigned as Director
26th Apr 2013 Richard Alden resigned as Director
13th Oct 2014 Matthew Earl appointed as Director
13th Oct 2014 Jose Gozalbo Sidro appointed as Director
1st Apr 2015 FILEX SERVICES LIMITED appointed as Corporate secretary
1st Apr 2015 Graham Duncan resigned as Secretary
15th Oct 2015 Rafael Sanz resigned as Director
24th Nov 2015 Gonzalo Maruri appointed as Director
12th May 2018 Javier Casanueva Gonzalez resigned as Director
31st Mar 2022 Richard Coles resigned as Director
19th Jun 2023 Matthew Earl resigned as Director
19th Jun 2023 Jose Gozalbo Sidro resigned as Director
13th Jul 2023 Confirmation statement made up
28th Aug 2023 FILEX SERVICES LIMITED resigned as Corporate secretary

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