MIRRABOOKA SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03702542

Incorporation date

26/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

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30/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/02/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

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02/07/2008

Return made up to 27/01/08; full list of members

View PDF (6 pages)

17/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

27/03/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

11/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

30/01/2005

Return made up to 27/01/05; full list of members

View PDF (5 pages)

24/05/2004

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

24/05/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

24/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

06/04/2004

Return made up to 27/01/04; full list of members

View PDF (5 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

28/02/2003

Return made up to 27/01/03; full list of members

View PDF (5 pages)

20/06/2002

Resolutions

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20/06/2002

Resolutions

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20/06/2002

Resolutions

View PDF (1 pages)

08/04/2002

Return made up to 27/01/02; full list of members

View PDF (5 pages)

02/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

12/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

12/03/2001

Director's particulars changed

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11/03/2001

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

View PDF (4 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

09/09/1999

Memorandum and Articles of Association

View PDF (22 pages)

09/09/1999

Nc inc already adjusted 31/08/99

View PDF (1 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

01/02/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (29 pages)

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Mr David Albert Mercer	Director	25/03/1999 - 10/05/2000	2
CLYDE SECRETARIES LIMITED	Corporate Secretary	26/01/1999 - 30/04/2005	459
Duffy, Christopher William	Director	26/01/1999 - 25/03/1999	328
Page, David William	Director	26/01/1999 - 25/03/1999	225
CORNHILL DIRECTORS LIMITED	Corporate Director	09/11/2003 - Present	212

Persons with Significant Control

No PSC data available.

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Description

About MIRRABOOKA SERVICES LTD.

MIRRABOOKA SERVICES LTD. is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 6th Floor 52-54 Gracechurch Street, London EC3V 0EH. There are currently 2 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 MIRRABOOKA SERVICES LTD.?

MIRRABOOKA SERVICES LTD. is currently Dissolved. It was registered on 26/01/1999 and dissolved on 22/03/2010.

Where is MIRRABOOKA SERVICES LTD. located?

MIRRABOOKA SERVICES LTD. is registered at 6th Floor 52-54 Gracechurch Street, London EC3V 0EH.

What does MIRRABOOKA SERVICES LTD. do?

MIRRABOOKA SERVICES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MIRRABOOKA SERVICES LTD.?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.