MIRAPOINT EUROPE LIMITED

Q: What is the latest filing for MIRAPOINT EUROPE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/03/1999

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2013

Application to strike the company off the register

View PDF (3 pages)

22/04/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

22/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

06/11/2012

Termination of appointment of Finbarr Michael Twohig as a director on 2012-10-15

View PDF (1 pages)

09/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

03/03/2011

Appointment of Mr Paul Anthony Burnett as a secretary

View PDF (2 pages)

03/03/2011

Appointment of Mr Finbarr Michael Twohig as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr Roger Harry Hare as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr Paul Anthony Burnett as a director

View PDF (2 pages)

21/02/2011

Termination of appointment of David Shlager as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Jeffrey Witous as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of David Shlager as a director

View PDF (1 pages)

10/02/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

21/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Jeffrey Witous on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr David Shlager on 2010-03-23

View PDF (2 pages)

21/09/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

06/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

06/04/2009

Secretary appointed mr david shlager

View PDF (1 pages)

05/04/2009

Appointment Terminated Secretary andrew morris

View PDF (1 pages)

27/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

15/09/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

29/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

28/04/2008

Secretary's Change of Particulars / andrew morris / 01/03/2008 / HouseName/Number was: , now: c/o mercury business park; Street was: 80 delaware mansions, now: wycombe lane; Area was: delaware road, now: wooburn green; Post Town was: london, now: high wycombe; Region was: , now: buckinghamshire; Post Code was: W9 2LJ, now: HP10 0HH; Country was: ,

View PDF (1 pages)

18/03/2008

Director appointed david shlager

View PDF (1 pages)

11/03/2008

Director appointed jeffrey witous

View PDF (1 pages)

09/03/2008

Appointment Terminated Director marc linden

View PDF (1 pages)

09/03/2008

Appointment Terminated Director barry ariko

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

30/07/2007

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

23/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

12/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

15/03/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

03/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

29/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

22/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

24/03/2002

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

28/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (2 pages)

10/07/2001

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

15/05/2001

Director resigned

View PDF (0 pages)

02/11/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

25/06/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

25/06/2000

Registered office changed on 26/06/00

View PDF (0 pages)

29/03/2000

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Ad 20/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

05/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (0 pages)

22/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

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Financial Ratios

MIRAPOINT EUROPE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MIRAPOINT EUROPE LIMITED

MIRAPOINT EUROPE LIMITED is a Dissolved company incorporated on 22/03/1999 with the registered office located at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD. 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 MIRAPOINT EUROPE LIMITED?

MIRAPOINT EUROPE LIMITED is currently Dissolved. It was registered on 22/03/1999 and dissolved on 23/09/2013.

Where is MIRAPOINT EUROPE LIMITED located?

MIRAPOINT EUROPE LIMITED is registered at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD.

What does MIRAPOINT EUROPE LIMITED do?

MIRAPOINT EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MIRAPOINT EUROPE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.