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Mirandar Promotion Ltd

Mirandar Promotion Ltd is a dissolved company incorporated on 26 April 2016 with the registered office located in Wakefield, West Yorkshire. Mirandar Promotion Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
10148724
Private limited by guarantee without share capital
Age
9 years
Incorporated 26 April 2016
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
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • Specialist Data Administration & Bookkee • Dutch • Lives in Netherlands • Born in Feb 1964
Secretary
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
Numcad Automatisierungssoftware Ltd
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.76K
Total Liabilities
-£4.87K
Net Assets
£8.89K
Debt Ratio (%)
35%
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Registered Address Changed
7 Years Ago on 15 Jun 2018
Stron Legal Services Ltd Resigned
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Registered Address Changed
7 Years Ago on 24 May 2018
Stron Legal Services Ltd Appointed
7 Years Ago on 11 Apr 2018
Micro Accounts Submitted
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Accounting Period Shortened
9 Years Ago on 3 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Termination of appointment of Stron Legal Services Ltd as a secretary on 14 June 2018
Submitted on 15 Jun 2018
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 15 June 2018
Submitted on 15 Jun 2018
Confirmation statement made on 25 April 2018 with no updates
Submitted on 12 Jun 2018
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Stron House 100 Pall Mall London SW1Y 5EA on 24 May 2018
Submitted on 24 May 2018
Appointment of Stron Legal Services Ltd as a secretary on 11 April 2018
Submitted on 24 May 2018
Resolutions
Submitted on 24 May 2018
Micro company accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 10 May 2017
Repayment History
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