MIRIFICE LIMITED

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MIRIFICE LIMITED

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Key Data

Status

Dissolved

Company No.

05138284Copy
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Incorporation date

25/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Latimer House 5, Cumberland Place, Southampton SO15 2BHCopy
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Latest events (Record since 25/05/2004)
dot icon22/04/2014
Final Gazette dissolved following liquidation
dot icon22/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon24/11/2013
Liquidators' statement of receipts and payments to 2013-10-17
dot icon12/11/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/10/2012
Registered office address changed from 4 Abbey Street Bath BA1 1NN on 2012-10-29
dot icon25/10/2012
Statement of affairs with form 4.19
dot icon25/10/2012
Appointment of a voluntary liquidator
dot icon25/10/2012
Resolutions
dot icon03/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/09/2012
Termination of appointment of Juliet Anne Rosemary Silvester as a director on 2012-07-31
dot icon02/07/2012
Particulars of a mortgage or charge / charge no: 8
dot icon21/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon20/06/2012
Director's details changed for Niall Jonathan Buckingham on 2012-06-21
dot icon20/06/2012
Director's details changed for Alexander John Dick on 2012-06-21
dot icon20/06/2012
Director's details changed for Juliet Anne Rosemary Silvester on 2012-06-21
dot icon20/03/2012
Statement of capital following an allotment of shares on 2012-02-06
dot icon20/03/2012
Change of share class name or designation
dot icon20/03/2012
Statement of capital following an allotment of shares on 2011-12-19
dot icon20/03/2012
Sub-division of shares on 2011-11-30
dot icon20/03/2012
Statement of capital following an allotment of shares on 2011-11-30
dot icon20/03/2012
Resolutions
dot icon20/03/2012
Statement of capital following an allotment of shares on 2011-11-07
dot icon15/03/2012
Appointment of Mr Mark James Longstaff as a director on 2011-11-30
dot icon15/03/2012
Termination of appointment of Andrew Charles Barker as a director on 2011-11-07
dot icon26/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon21/06/2011
Notice of removal of restriction on the company's articles
dot icon21/06/2011
Resolutions
dot icon17/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon10/05/2011
Termination of appointment of Paul Tinkler as a director
dot icon09/05/2011
Appointment of David Thomas Embleton as a director
dot icon19/12/2010
Statement of capital following an allotment of shares on 2010-10-21
dot icon28/11/2010
Appointment of Andrew Charles Barker as a director
dot icon10/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/07/2010
Termination of appointment of Keith Monserrat as a director
dot icon28/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon08/04/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
dot icon19/02/2010
Particulars of a mortgage or charge / charge no: 7
dot icon19/01/2010
Appointment of Ian Peter Dale-Staples as a director
dot icon20/11/2009
Director's details changed for Julian Alistair Dennard on 2009-10-01
dot icon30/09/2009
Director appointed julian alistair dennard
dot icon30/09/2009
Appointment Terminated Director david richards
dot icon13/09/2009
Director appointed juliet anne rosemary silvester
dot icon13/09/2009
Ad 09/09/09 gbp si [email protected]=8.3904 gbp ic 331260.8727/331269.2631
dot icon13/09/2009
Ad 09/09/09 gbp si [email protected]=144.7433 gbp ic 331116.1294/331260.8727
dot icon13/09/2009
Nc inc already adjusted 09/09/09
dot icon13/09/2009
Resolutions
dot icon03/09/2009
Appointment Terminated Director david rogers
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon20/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon19/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon30/07/2009
Location of register of members
dot icon24/07/2009
Return made up to 26/05/09; full list of members
dot icon12/07/2009
Ad 26/06/09 gbp si [email protected]=25.0566 gbp ic 331091.0728/331116.1294
dot icon12/07/2009
Resolutions
dot icon10/05/2009
Ad 23/04/09 gbp si [email protected]=44.5364 gbp ic 331046.5364/331091.0728
dot icon10/05/2009
Nc inc already adjusted 23/04/09
dot icon10/05/2009
Resolutions
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/11/2008
Ad 19/11/08 gbp si [email protected]=44.5364 gbp ic 331002/331046.5364
dot icon23/11/2008
Nc inc already adjusted 18/11/08
dot icon23/11/2008
Resolutions
dot icon20/10/2008
Return made up to 26/05/08; full list of members
dot icon14/10/2008
Return made up to 26/05/07; full list of members; amend
dot icon23/06/2008
Director appointed david rogers
dot icon15/06/2008
Secretary appointed velocity company secretarial services LIMITED
dot icon15/06/2008
Appointment Terminated Secretary paul tinkler
dot icon15/06/2008
Director appointed keith julian monserrat
dot icon04/06/2008
Return made up to 26/05/07; change of members
dot icon27/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon28/11/2007
Ad 15/06/07-27/07/07 £ si [email protected]=2 £ ic 330999/331001
dot icon28/11/2007
Ad 20/11/07--------- £ si [email protected]=136 £ si 180000@1=180000 £ ic 150863/330999
dot icon28/11/2007
Resolutions
dot icon28/11/2007
Resolutions
dot icon28/11/2007
£ nc 151000/331138 19/11/07
dot icon31/05/2007
Memorandum and Articles of Association
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Nc inc already adjusted 10/05/07
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Conve 10/05/07
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Ad 10/05/07--------- £ si [email protected]=83 £ si 150000@1=150000 £ ic 780/150863
dot icon22/05/2007
Ad 05/02/07--------- £ si [email protected]=777 £ ic 3/780
dot icon22/05/2007
S-div 05/02/07
dot icon22/05/2007
Ad 26/04/04--------- £ si 2@1
dot icon22/05/2007
Resolutions
dot icon22/05/2007
Resolutions
dot icon22/05/2007
Resolutions
dot icon11/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/09/2006
Registered office changed on 20/09/06 from: the innovation centre carpenter house broad quay bath bath & north east somerset BA1 1UD
dot icon14/06/2006
Return made up to 26/05/06; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon07/09/2005
New director appointed
dot icon28/07/2005
Return made up to 26/05/05; full list of members
dot icon08/05/2005
Secretary resigned
dot icon25/04/2005
Particulars of mortgage/charge
dot icon21/04/2005
New secretary appointed
dot icon13/07/2004
Registered office changed on 14/07/04 from: 59 sandringham road london NW11 9DR
dot icon04/07/2004
Director resigned
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New director appointed
dot icon25/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

MIRIFICE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIRIFICE LIMITED

MIRIFICE LIMITED is a Dissolved company incorporated on 25/05/2004 with the registered office located at Latimer House 5, Cumberland Place, Southampton SO15 2BH. There are currently 7 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 MIRIFICE LIMITED?

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MIRIFICE LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 22/04/2014.

Where is MIRIFICE LIMITED located?

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MIRIFICE LIMITED is registered at Latimer House 5, Cumberland Place, Southampton SO15 2BH.

What does MIRIFICE LIMITED do?

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MIRIFICE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MIRIFICE LIMITED?

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The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.