Mirifice Limited

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dissolved
Unknown

Mirifice Limited

05138284•Private Limited With Share Capital

Latimer House 5, Cumberland Place, Southampton, SO152BH

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Incorporated

26/05/2004

Company Age

21 years

Directors

7

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Mirifice Limited (05138284) is a private limited with share capital incorporated on 26/05/2004 (21 years old) and registered in southampton, SO152BH. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 26/05/2004
SO152BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

20

Shareholders

Board of Directors

5
M
mark james longstaff
director
N
niall jonathan buckingham
director
I
ian peter dale-staples
director
A
alexander john dick
director
J
julian alistair dennard
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-01-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2013
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2012
Resolution
Category:Resolution
Date:26-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2012
Legacy
Category:Mortgage
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Resolution
Category:Resolution
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:22-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2010
Legacy
Category:Mortgage
Date:20-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Capital
Date:14-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Mortgage
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Mortgage
Date:20-08-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Capital
Date:13-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Capital
Date:24-11-2008
Resolution
Category:Resolution
Date:24-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Memorandum Articles
Category:Incorporation
Date:01-06-2007
Legacy
Category:Capital
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Capital
Date:23-05-2007
Legacy
Category:Capital
Date:23-05-2007
Legacy
Category:Capital
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Officers
Date:22-04-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date26/09/2012
Latest Accounts31/12/2011

Trading Addresses

4 Abbey Street, Bath, Avon, BA11NN
Latimer House, 5-7 Cumberland Place, Southampton, Hampshire, SO152BH

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Contact

Latimer House 5, Cumberland Place, Southampton, SO152BH