Company NameMaison Mirabeau UK Limited
Company StatusDissolved
Company Number03749852
CategoryPrivate Limited Company
Incorporation Date9 April 1999(25 years ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Directors

Director NamePier Francesco Roccetti Campagnoli
Date of BirthNovember 1950 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed11 May 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 23 January 2001)
RoleAdministrator
Correspondence Address5 Queen Anne Terrace
Sovereign Close
London
E1 9HH
Secretary NameIan David Selby
NationalityBritish
StatusClosed
Appointed11 May 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 23 January 2001)
RoleCompany Director
Correspondence Address107-109 High Street
Ongar
Essex
CM5 9DX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 April 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 April 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressRainbird House
107-109 High Street
Ongar
Essex
CM5 9DX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2000First Gazette notice for compulsory strike-off (1 page)
24 May 1999Registered office changed on 24/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Secretary resigned (1 page)
15 May 1999New secretary appointed (2 pages)
15 May 1999New director appointed (2 pages)
9 April 1999Incorporation (14 pages)