Mirage Direct Limited
Company Profile
dissolved
Mirage Direct Limited
05290459•Private Limited With Share Capital
Verulam Advisory, The Annexe, New Barnes Mill, St Albans, AL12HA
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Incorporated
18/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
47750
Risk
—
Company Overview
Registration, classification & business activity
Mirage Direct Limited (05290459) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in st albans, AL12HA. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Private Limited With Share Capital
SIC: 47750
Incorporated 18/11/2004
AL12HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Incorporation Company
Category:Incorporation
Date:18-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2020
Filing Date25/09/2018
Latest Accounts30/06/2018
Trading Addresses
Verulam Advisory, The Annexe, New Barnes Mill, St Albans, Herts Al1 2Ha, AL12HARegistered
Contact
Verulam Advisory, The Annexe, New Barnes Mill, St Albans, AL12HA