MIRACROWN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03252756

Incorporation date

19/09/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1996)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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04/11/2013

Application to strike the company off the register

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24/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

30/04/2012

Appointment of Martin Brooks as a director on 2012-05-01

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30/04/2012

Termination of appointment of Richard James Wise as a director on 2012-05-01

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22/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

19/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

01/02/2011

Termination of appointment of Marea O'toole as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Finnigen Limited as a director

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01/02/2011

Termination of appointment of Barletta Inc as a director

View PDF (2 pages)

01/02/2011

Appointment of Roberta Vacri as a director

View PDF (3 pages)

01/02/2011

Appointment of Richard James Wise as a director

View PDF (3 pages)

25/01/2011

Director's details changed for Miss Marea Jean O'toole on 2010-12-23

View PDF (3 pages)

12/10/2010

Appointment of London Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

19/09/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Finnigen Limited on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Barletta Inc on 2010-09-20

View PDF (2 pages)

31/08/2010

Appointment of Miss Marea Jean O'toole as a director

View PDF (2 pages)

13/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

01/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/09/2006

Return made up to 20/09/06; full list of members

View PDF (5 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

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02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/09/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

21/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

View PDF (0 pages)

28/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

28/09/2003

Secretary's particulars changed

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

23/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

27/09/2000

Director's particulars changed

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13/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/06/2000

Return made up to 20/09/99; full list of members

View PDF (6 pages)

22/06/2000

Secretary's particulars changed;director's particulars changed

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07/12/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

02/06/1998

Registered office changed on 03/06/98 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

25/05/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

15/10/1997

Ad 24/09/97--------- £ si 9000@1=9000 £ ic 1000/10000

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02/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

Resolutions

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02/10/1997

Resolutions

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02/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

27/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

27/08/1997

Ad 13/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (8 pages)

27/08/1997

New director appointed

View PDF (8 pages)

22/01/1997

Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

New secretary appointed

View PDF (4 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (4 pages)

22/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

£ nc 1000/10000 20/09/96

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (0 pages)

14/01/1997

Resolutions

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (10 pages)

19/09/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MIRACROWN SYSTEMS LIMITED

MIRACROWN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/09/1996 with the registered office located at 5 Bourlet Close, London, W1W 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRACROWN SYSTEMS LIMITED?

MIRACROWN SYSTEMS LIMITED is currently Dissolved. It was registered on 19/09/1996 and dissolved on 03/03/2014.

Where is MIRACROWN SYSTEMS LIMITED located?

MIRACROWN SYSTEMS LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does MIRACROWN SYSTEMS LIMITED do?

MIRACROWN SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MIRACROWN SYSTEMS LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.