MIRAYAMA INTERNATIONAL LTD - DOVER
| Company Profile | Company Filings |
Overview
MIRAYAMA INTERNATIONAL LTD is a Private Limited Company from DOVER UNITED KINGDOM and has the status: Active.
MIRAYAMA INTERNATIONAL LTD was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIRAYAMA INTERNATIONAL LTD was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIRAYAMA INTERNATIONAL LTD - DOVER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 MARKLAND ROAD
DOVER
CT17 9LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MIYA INTERNATIONAL CO., LTD (until 23/02/2018)
MIYA INTERNATIONAL CO., LTD (until 23/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFO SECRETARY LIMITED | Corporate Secretary | 2018-02-06 | CURRENT | ||
| MICHEL HENRI REINHARD | May 1947 | Belgian | Director | 2024-02-06 | CURRENT |
| QIANG WANG | Jul 1978 | Chinese | Director | 2017-08-04 UNTIL 2018-07-05 | RESIGNED |
| PAUL FRANCIS STEVENS | Feb 1951 | British | Director | 2018-07-05 UNTIL 2024-02-06 | RESIGNED |
| FARSTAR CPA LTD | Corporate Secretary | 2017-08-04 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michel Henri Reinhard | 2024-02-06 | 5/1947 | Dover | Ownership of shares 75 to 100 percent |
| Paul Francis Stevens | 2018-07-05 - 2024-02-06 | 2/1951 | Dover | Significant influence or control |
| Qiang Wang | 2017-08-04 - 2018-07-05 | 7/1978 | Dover | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2024-04-17 | 31-12-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2023-08-05 | 31-12-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2022-02-23 | 31-12-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2021-08-05 | 31-12-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2020-08-05 | 31-12-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2019-08-06 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MIRAYAMA INTERNATIONAL LTD | 2018-07-12 | 31-12-2017 | £1,000 Cash £1,000 equity |