MIRALEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01340242

Incorporation date

23/11/1977

Size

Total Exemption Small

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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20/09/2010

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

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29/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

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29/06/2010

Director's details changed for Mrs Verena Olivia Mathews on 2010-06-08

View PDF (2 pages)

22/06/2009

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

View PDF (5 pages)

19/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

20/08/2008

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

View PDF (4 pages)

24/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

17/08/2007

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

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29/06/2007

Return made up to 08/06/07; full list of members

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29/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

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

View PDF (6 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Return made up to 08/06/06; full list of members

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20/06/2006

Director resigned

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20/06/2006

Secretary resigned

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19/10/2005

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

View PDF (6 pages)

15/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

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30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

30/06/2004

Director's particulars changed

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01/10/2003

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

View PDF (5 pages)

05/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

23/08/2001

Registered office changed on 23/08/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

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14/12/1999

Declaration of satisfaction of mortgage/charge

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14/12/1999

Declaration of satisfaction of mortgage/charge

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14/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/08/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/06/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

06/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

08/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

03/04/1995

Registered office changed on 03/04/95 from: 35 paul street london EC2A 4JU

View PDF (1 pages)

01/02/1995

Accounts for a small company made up to 1993-12-31

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07/01/1995

Return made up to 08/06/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/07/1993

Return made up to 08/06/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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26/01/1993

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 08/06/92; no change of members

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24/03/1992

Registered office changed on 24/03/92 from: 13 christopher street london EC2A 2BS

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26/09/1991

Full accounts made up to 1990-12-31

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26/09/1991

Return made up to 08/06/91; full list of members

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12/07/1990

Full accounts made up to 1989-12-31

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12/07/1990

Return made up to 08/06/90; full list of members

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23/03/1990

Particulars of mortgage/charge

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29/08/1989

Full accounts made up to 1988-12-31

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29/08/1989

Return made up to 09/05/89; full list of members

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01/02/1989

Full accounts made up to 1987-12-31

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01/02/1989

Return made up to 31/12/88; full list of members

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09/06/1988

Certificate of change of name

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13/11/1987

Full accounts made up to 1986-12-31

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13/11/1987

Return made up to 25/05/87; full list of members

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29/01/1987

Full accounts made up to 1985-12-31

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29/01/1987

Return made up to 28/07/86; full list of members

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29/01/1987

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Mathews, Serena Olivia	Secretary	19/12/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MIRALEISURE LIMITED

MIRALEISURE LIMITED is an(a) Dissolved company incorporated on 23/11/1977 with the registered office located at 2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRALEISURE LIMITED?

MIRALEISURE LIMITED is currently Dissolved. It was registered on 23/11/1977 and dissolved on 10/05/2011.

Where is MIRALEISURE LIMITED located?

MIRALEISURE LIMITED is registered at 2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH.

What does MIRALEISURE LIMITED do?

MIRALEISURE LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for MIRALEISURE LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.