okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MIRRIAD LIMITED

Register to unlock more data on OkredoRegister

MIRRIAD LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05879899

Incorporation date

18/07/2006

Size

Group

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex BN11 1LYCopy
copy info iconCopy
See on map
Latest events (Record since 18/07/2006)
dot icon01/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2017
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon17/03/2016
Register inspection address has been changed to 25 Lavington Street London SE1 0NZ
View PDF (2 pages)
dot icon03/02/2016
Declaration of solvency
View PDF (3 pages)
dot icon01/02/2016
Registered office address changed from 22 Great James Street London WC1N 3ES to Insolvency and Recovery Limited Chapelworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY on 2016-02-01
View PDF (2 pages)
dot icon26/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/01/2016
Resolutions
View PDF (1 pages)
dot icon13/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2016
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon06/11/2015
Termination of appointment of Nick John Charlton as a secretary on 2015-11-06
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of Michael Geoffrey Penington as a director on 2015-10-02
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of David Simon Glick as a director on 2015-10-02
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of Stephen Digby Bullock as a director on 2015-10-02
View PDF (1 pages)
dot icon14/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (11 pages)
dot icon02/06/2015
Resolutions
View PDF (1 pages)
dot icon21/05/2015
Termination of appointment of Roger Faxon as a director on 2015-05-20
View PDF (1 pages)
dot icon19/05/2015
Statement by Directors
View PDF (5 pages)
dot icon19/05/2015
Statement of capital on 2015-05-19
View PDF (4 pages)
dot icon19/05/2015
Solvency Statement dated 19/05/15
View PDF (5 pages)
dot icon19/05/2015
Resolutions
View PDF (1 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-05-19
View PDF (3 pages)
dot icon01/05/2015
Termination of appointment of Martyn Andrew Holman as a director on 2015-05-01
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Peter Lytton Bazalgette as a director on 2015-05-01
View PDF (1 pages)
dot icon23/02/2015
Statement of capital following an allotment of shares on 2015-01-22
View PDF (3 pages)
dot icon23/02/2015
Statement of capital following an allotment of shares on 2015-01-22
View PDF (3 pages)
dot icon03/12/2014
Statement of capital following an allotment of shares on 2014-10-16
View PDF (3 pages)
dot icon02/12/2014
Statement of capital following an allotment of shares on 2014-10-16
View PDF (3 pages)
dot icon27/11/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
View PDF (3 pages)
dot icon27/10/2014
Appointment of Mr Martyn Andrew Holman as a director on 2014-10-23
View PDF (2 pages)
dot icon30/09/2014
Appointment of Mr David Simon Glick as a director on 2014-07-22
View PDF (2 pages)
dot icon15/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (11 pages)
dot icon13/08/2014
Termination of appointment of Nicholas John Charlton as a director on 2014-07-16
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of William George Watt as a director on 2014-07-16
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of Jason Rolf as a director on 2014-07-16
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of Bruce Gordon Smith as a director on 2014-07-16
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of Martyn Holman as a director on 2014-07-16
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of Parul Goel as a director on 2014-07-16
View PDF (1 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (3 pages)
dot icon16/06/2014
Resolutions
View PDF (23 pages)
dot icon16/06/2014
Resolutions
View PDF (1 pages)
dot icon05/06/2014
Termination of appointment of David Pattison as a director
View PDF (1 pages)
dot icon14/03/2014
Group of companies' accounts made up to 2013-09-30
View PDF (23 pages)
dot icon13/03/2014
Appointment of Mr Martyn Holman as a director
View PDF (2 pages)
dot icon13/03/2014
Appointment of Mr Jason Rolf as a director
View PDF (2 pages)
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-02-27
View PDF (3 pages)
dot icon06/01/2014
Statement of capital following an allotment of shares on 2013-12-04
View PDF (3 pages)
dot icon19/09/2013
Appointment of Mr Roger Faxon as a director
View PDF (2 pages)
dot icon17/09/2013
Director's details changed for William George Watts on 2013-09-17
View PDF (2 pages)
dot icon22/08/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon22/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (14 pages)
dot icon21/08/2013
Appointment of Mr Parul Goel as a director
View PDF (2 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-08
View PDF (3 pages)
dot icon06/03/2013
Group of companies' accounts made up to 2012-09-30
View PDF (22 pages)
dot icon21/01/2013
Appointment of Mr Nick John Charlton as a secretary
View PDF (2 pages)
dot icon21/01/2013
Appointment of Mr Nick John Charlton as a director
View PDF (2 pages)
dot icon21/01/2013
Termination of appointment of Anthony Isaacs as a secretary
View PDF (1 pages)
dot icon21/01/2013
Termination of appointment of Anthony Isaacs as a director
View PDF (1 pages)
dot icon19/10/2012
Resolutions
View PDF (35 pages)
dot icon26/09/2012
Appointment of Mr David Ronald Pattison as a director
View PDF (2 pages)
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-08-10
View PDF (3 pages)
dot icon19/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (11 pages)
dot icon15/06/2012
Statement of capital following an allotment of shares on 2012-06-11
View PDF (3 pages)
dot icon18/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon09/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (3 pages)
dot icon06/03/2012
Appointment of William George Watts as a director
View PDF (2 pages)
dot icon06/03/2012
Termination of appointment of Anmar Kawash as a director
View PDF (1 pages)
dot icon07/02/2012
Group of companies' accounts made up to 2011-09-30
View PDF (22 pages)
dot icon05/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (3 pages)
dot icon25/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (11 pages)
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-04-20
View PDF (3 pages)
dot icon29/03/2011
Group of companies' accounts made up to 2010-09-30
View PDF (22 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-11-18
View PDF (3 pages)
dot icon22/11/2010
Group of companies' accounts made up to 2009-09-30
View PDF (22 pages)
dot icon15/10/2010
Appointment of Mr Anmar Kawash as a director
View PDF (2 pages)
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-13
View PDF (4 pages)
dot icon23/08/2010
Resolutions
View PDF (23 pages)
dot icon21/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (10 pages)
dot icon21/07/2010
Director's details changed for Mark Popkiewicz on 2010-07-18
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Anthony Isaacs on 2010-07-18
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Stephen Digby Bullock on 2010-07-18
View PDF (2 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-07-18
View PDF (3 pages)
dot icon26/05/2010
Appointment of Mr Peter Lytton Bazalgette as a director
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Dennis Wilkinson as a director
View PDF (1 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon22/04/2010
Resolutions
View PDF (22 pages)
dot icon21/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon16/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/01/2010
Appointment of Mr Bruce Gordon Smith as a director
View PDF (2 pages)
dot icon27/01/2010
Appointment of Mr Michael Penington as a director
View PDF (2 pages)
dot icon02/01/2010
Termination of appointment of David Fisher as a director
View PDF (1 pages)
dot icon19/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon12/08/2009
Return made up to 18/07/09; full list of members
View PDF (19 pages)
dot icon08/04/2009
Group of companies' accounts made up to 2008-09-30
View PDF (22 pages)
dot icon21/11/2008
Nc inc already adjusted 23/09/08
View PDF (1 pages)
dot icon21/11/2008
Resolutions
View PDF (1 pages)
dot icon10/11/2008
Ad 23/09/08\gbp si [email protected]=27518.2\gbp ic 33902.8/61421\
View PDF (3 pages)
dot icon10/11/2008
S-div
View PDF (2 pages)
dot icon10/11/2008
Memorandum and Articles of Association
View PDF (33 pages)
dot icon02/11/2008
Full accounts made up to 2007-09-30
View PDF (15 pages)
dot icon05/08/2008
Return made up to 18/07/08; full list of members
View PDF (18 pages)
dot icon04/08/2008
Location of register of members
View PDF (1 pages)
dot icon04/08/2008
Location of debenture register
View PDF (1 pages)
dot icon27/11/2007
Ad 12/10/07--------- £ si [email protected]=2056 £ ic 31845/33901
View PDF (1 pages)
dot icon27/11/2007
Accounting reference date extended from 31/07/07 to 30/09/07
View PDF (1 pages)
dot icon13/11/2007
Ad 31/10/07--------- £ si [email protected]=6707 £ ic 25138/31845
View PDF (2 pages)
dot icon25/10/2007
Ad 01/06/07--------- £ si [email protected]
View PDF (3 pages)
dot icon19/10/2007
Return made up to 18/07/07; full list of members; amend
View PDF (13 pages)
dot icon18/10/2007
New director appointed
View PDF (1 pages)
dot icon18/10/2007
New director appointed
View PDF (2 pages)
dot icon09/10/2007
Resolutions
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2007
Ad 25/09/07--------- £ si [email protected]=18754 £ ic 6384/25138
View PDF (4 pages)
dot icon03/10/2007
Conso 21/09/07
View PDF (1 pages)
dot icon03/10/2007
Resolutions
View PDF (0 pages)
dot icon03/10/2007
Resolutions
View PDF (0 pages)
dot icon03/10/2007
Resolutions
View PDF (0 pages)
dot icon03/10/2007
Resolutions
View PDF (0 pages)
dot icon03/10/2007
Resolutions
View PDF (30 pages)
dot icon03/08/2007
Return made up to 18/07/07; full list of members
View PDF (8 pages)
dot icon03/08/2007
Secretary resigned
View PDF (1 pages)
dot icon30/07/2007
Ad 01/06/07--------- £ si [email protected]=5208 £ ic 1176/6384
View PDF (3 pages)
dot icon23/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/2007
Ad 08/02/07-09/02/07 £ si [email protected]=1174 £ ic 2/1176
View PDF (3 pages)
dot icon03/05/2007
Resolutions
View PDF (0 pages)
dot icon03/05/2007
Resolutions
View PDF (0 pages)
dot icon03/05/2007
Resolutions
View PDF (0 pages)
dot icon03/05/2007
Resolutions
View PDF (2 pages)
dot icon11/03/2007
Director resigned
View PDF (1 pages)
dot icon11/03/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
New director appointed
View PDF (3 pages)
dot icon01/03/2007
New director appointed
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (5 pages)
dot icon12/12/2006
New secretary appointed
View PDF (2 pages)
dot icon22/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
See more events →

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

24
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MIRRIAD LIMITED

MIRRIAD LIMITED is an(a) Dissolved company incorporated on 18/07/2006 with the registered office located at Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex BN11 1LY. 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 MIRRIAD LIMITED?

toggle

MIRRIAD LIMITED is currently Dissolved. It was registered on 18/07/2006 and dissolved on 01/05/2017.

Where is MIRRIAD LIMITED located?

toggle

MIRRIAD LIMITED is registered at Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does MIRRIAD LIMITED do?

toggle

MIRRIAD LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MIRRIAD LIMITED?

toggle

The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.