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Mirai Systems Limited

Mirai Systems Limited is a dissolved company incorporated on 16 September 2002 with the registered office located in London, Greater London. Mirai Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 August 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04535630
Private limited company
Age
23 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brentmead House
Britannia Road
London
N12 9RY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mr Lloyd Mark Pinder is a mutual person.
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Matchcost Consultants Limited
Mr Lloyd Mark Pinder is a mutual person.
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Village Green (Mill Hill) Management Company Limited
Mr Lloyd Mark Pinder is a mutual person.
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Yoesel Properties Limited
Mr Lloyd Mark Pinder 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
£212
Increased by £176 (+489%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £463.36K (+62%)
Total Liabilities
-£830.95K
Increased by £461.37K (+125%)
Net Assets
£379.5K
Increased by £1.99K (+1%)
Debt Ratio (%)
69%
Increased by 19.18% (+39%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Aug 2016
Registered Address Changed
10 Years Ago on 27 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Small Accounts Submitted
13 Years Ago on 23 Mar 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Small Accounts Submitted
14 Years Ago on 12 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2016
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Brentmead House Britannia Road London N12 9RY on 27 February 2015
Submitted on 27 Feb 2015
Statement of affairs with form 4.19
Submitted on 26 Feb 2015
Appointment of a voluntary liquidator
Submitted on 26 Feb 2015
Resolutions
Submitted on 26 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 22 January 2014 with full list of shareholders
Submitted on 28 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 21 Aug 2013
Annual return made up to 22 January 2013 with full list of shareholders
Submitted on 11 Feb 2013
Repayment History
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