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Mirifice Limited

Mirifice Limited is a dissolved company incorporated on 26 May 2004 with the registered office located in Southampton, Hampshire. Mirifice Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 April 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05138284
Private limited company
Age
21 years
Incorporated 26 May 2004
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
Address
Latimer House 5
Cumberland Place
Southampton
SO15 2BH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • It Consultant • British • Lives in England • Born in May 1961
Director • Systems Engineer • British • Lives in UK • Born in Sep 1963
Director • Investment Manager • British • Lives in UK • Born in Jan 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£75.75K
Decreased by £49.04K (-39%)
Turnover
Unreported
Decreased by £1.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£274.76K
Decreased by £456.3K (-62%)
Total Liabilities
-£460.56K
Decreased by £479.3K (-51%)
Net Assets
-£185.8K
Increased by £23K (-11%)
Debt Ratio (%)
168%
Increased by 39.06% (+30%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Apr 2014
Registered Address Changed
13 Years Ago on 29 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 26 Oct 2012
Small Accounts Submitted
13 Years Ago on 1 Oct 2012
Juliet Silvester Resigned
13 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 22 Jun 2012
Juliet Anne Rosemary Silvester Details Changed
13 Years Ago on 21 Jun 2012
Alexander John Dick Details Changed
13 Years Ago on 21 Jun 2012
Niall Jonathan Buckingham Details Changed
13 Years Ago on 21 Jun 2012
Andrew Barker Resigned
13 Years Ago on 16 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jan 2014
Liquidators' statement of receipts and payments to 17 October 2013
Submitted on 25 Nov 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Nov 2012
Registered office address changed from 4 Abbey Street Bath BA1 1NN on 29 October 2012
Submitted on 29 Oct 2012
Statement of affairs with form 4.19
Submitted on 26 Oct 2012
Appointment of a voluntary liquidator
Submitted on 26 Oct 2012
Resolutions
Submitted on 26 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Submitted on 4 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Repayment History
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