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Miracrown Systems Limited

Miracrown Systems Limited is a dissolved company incorporated on 20 September 1996 with the registered office located in London, Greater London. Miracrown Systems Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03252756
Private limited company
Age
28 years
Incorporated 20 September 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Bourlet Close
London
W1W 7BL
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Mar 1966
Director • Manager • Italian • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bladene Limited
London Secretaries Limited is a mutual person.
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Norman Estate Limited
London Secretaries Limited is a mutual person.
Active
Verfides Trust Services (London) Limited
Mrs Roberta Vacri is a mutual person.
Active
Reeferose Limited
London Secretaries Limited is a mutual person.
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Marvessa Limited
London Secretaries Limited is a mutual person.
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Infobip Limited
London Secretaries Limited is a mutual person.
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Fine Organic And Animal By Products Limited
London Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£92.75K
Decreased by £48.15K (-34%)
Turnover
£1.38M
Decreased by £1.82M (-57%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£116.62K
Decreased by £650.78K (-85%)
Total Liabilities
-£42.62K
Decreased by £594.02K (-93%)
Net Assets
£73.99K
Decreased by £56.76K (-43%)
Debt Ratio (%)
37%
Decreased by 46.41% (-56%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 5 Nov 2013
Full Accounts Submitted
12 Years Ago on 25 Apr 2013
Confirmation Submitted
12 Years Ago on 28 Sep 2012
Richard Wise Resigned
13 Years Ago on 1 May 2012
Martin Brooks Appointed
13 Years Ago on 1 May 2012
Full Accounts Submitted
13 Years Ago on 23 Feb 2012
Confirmation Submitted
13 Years Ago on 20 Sep 2011
Full Accounts Submitted
14 Years Ago on 7 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Application to strike the company off the register
Submitted on 5 Nov 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 25 Apr 2013
Annual return made up to 20 September 2012 with full list of shareholders
Submitted on 28 Sep 2012
Appointment of Martin Brooks as a director
Submitted on 1 May 2012
Termination of appointment of Richard Wise as a director
Submitted on 1 May 2012
Total exemption full accounts made up to 31 December 2011
Submitted on 23 Feb 2012
Annual return made up to 20 September 2011 with full list of shareholders
Submitted on 20 Sep 2011
Total exemption full accounts made up to 31 December 2010
Submitted on 7 Jun 2011
Repayment History
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