Mirada Limited
Company Profile
dissolved
UnknownMirada Limited
03609752•Private Limited With Share Capital
C/O Begbies Traynor (London) Llp, 31St Floor, London, E145NR
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Incorporated
04/08/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Mirada Limited (03609752) is a private limited with share capital incorporated on 04/08/1998 (27 years old) and registered in london, E145NR. The company operates under SIC code 62090 - other information technology service activities.
Mirada is a leading provider of integrated software solutions for digital tv operators and broadcasters worldwide. with more than 20 years of experience, the company delivers pioneer solutions that have helped position over 50 customers across four continents at the forefront of the digital tv indus...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 04/08/1998
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
210
Shareholders
3
CCJs
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-01-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:05-09-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Resolution
Category:Resolution
Date:21-07-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-07-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:02-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Auditors Resignation Company
Category:Auditors
Date:26-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:21-01-2020
Legacy
Category:Capital
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Resolution
Category:Resolution
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Resolution
Category:Resolution
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2015
Change Sail Address Company With New Address
Category:Address
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-08-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2024
Filing Date27/03/2024
Latest Accounts31/03/2023
Trading Addresses
C/O Begbies Traynor (London) Llp, 31St Floor, London, E14 5Nr, E145NRRegistered