URBAN MIRAGE LIMITED

Key Data

Status

Dissolved

Company No.

04571231

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a creditors' voluntary winding up

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20/07/2011

Liquidators' statement of receipts and payments to 2011-07-19

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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19/09/2010

Registered office address changed from C/O Begbies Traynor Dunn House 4 Grove Court Grove Park Leicester on 2010-09-20

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28/07/2010

Liquidators' statement of receipts and payments to 2010-07-19

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08/09/2009

Registered office changed on 09/09/2009 from c/o begbies traynor the crescent king street leicester LE1 6RX

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28/07/2009

Statement of affairs with form 4.19

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28/07/2009

Appointment of a voluntary liquidator

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28/07/2009

Resolutions

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07/07/2009

Registered office changed on 08/07/2009 from 340 melton road leicester LE4 7SL

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28/10/2008

Return made up to 23/10/08; full list of members

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26/10/2008

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

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17/08/2008

Director's Change of Particulars / anthony hodgkin / 03/07/2008 / HouseName/Number was: , now: 24A; Street was: 12 middlefield road, now: mill road; Area was: cossington, now: thurcaston; Post Code was: LE7 4UT, now: LE7 7JU

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25/10/2007

Return made up to 23/10/07; full list of members

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21/10/2007

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

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29/10/2006

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

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24/10/2006

Return made up to 23/10/06; full list of members

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14/11/2005

Return made up to 23/10/05; full list of members

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10/07/2005

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

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04/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

27/09/2004

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

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03/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

26/08/2003

Ad 12/08/03--------- £ si 999@1=999 £ ic 1/1000

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19/08/2003

Accounting reference date extended from 31/10/03 to 31/01/04

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18/12/2002

Particulars of mortgage/charge

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18/11/2002

Secretary resigned

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18/11/2002

Director resigned

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18/11/2002

New director appointed

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18/11/2002

New director appointed

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18/11/2002

New secretary appointed

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18/11/2002

Registered office changed on 19/11/02 from: 31 corsham street london N1 6DR

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22/10/2002

Incorporation

View PDF (21 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/10/2002 - 22/10/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	22/10/2002 - 22/10/2002	6842
Ferguson, Gavin Stewart	Director	22/10/2002 - Present	4
Hodgkin, Anthony Lee	Director	22/10/2002 - Present	2
Ferguson, Jane Elizabeth	Secretary	22/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About URBAN MIRAGE LIMITED

URBAN MIRAGE LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at C/O BEGBIES TRAYNOR, 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. 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 URBAN MIRAGE LIMITED?

URBAN MIRAGE LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 29/11/2011.

Where is URBAN MIRAGE LIMITED located?

URBAN MIRAGE LIMITED is registered at C/O BEGBIES TRAYNOR, 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does URBAN MIRAGE LIMITED do?

URBAN MIRAGE LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for URBAN MIRAGE LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.