MIRAGE DENTAL PRODUCTS LIMITED
Overview
| Company Name | MIRAGE DENTAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRAGE DENTAL PRODUCTS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIRAGE DENTAL PRODUCTS LIMITED located?
| Registered Office Address | 11 Tewin Court AL7 1AU Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRAGE DENTAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1351 LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for MIRAGE DENTAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MIRAGE DENTAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Change of details for Mr Jeremy Marcus Bishop as a person with significant control on Sep 24, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jeremy Marcus Bishop as a person with significant control on Sep 03, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jeremy Bishop on Sep 03, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW England to 11 Tewin Court Welwyn Garden City Hertfordshire AL7 1AU on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Bio Park Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Unit 1 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MIRAGE DENTAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Jeremy | Director | AL7 1AU Welwyn Garden City 11 Tewin Court Hertfordshire England | United Kingdom | British | Company Director | 74904380002 | ||||
| BROWN, Alfred James | Secretary | Broadwater Road AL7 3AX Welwyn Garden City Biopark Hertfordshire Hertfordshire | British | 89558650001 | ||||||
| FIETH, Robin Paul | Secretary | Timbers Pyrton OX49 5AP Watlington Oxfordshire | British | Company Director | 49907850002 | |||||
| NEUBAUER, Eirion Andrew Charles | Secretary | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | British | Company Director | 116252510001 | |||||
| PECK, Martin David | Secretary | 30 Crofton Avenue Chiswick W4 3EW London | British | 78149370002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CLARK, Ronald Thomson | Director | Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex | British | Consultant | 69705410001 | |||||
| FIETH, Robin Paul | Director | Timbers Pyrton OX49 5AP Watlington Oxfordshire | England | British | Company Director | 49907850002 | ||||
| FINLAYSON, Kenneth John | Director | 3 Greenoak Place Hadley Wood EN4 0JB Herts | British | Publisher | 125217090001 | |||||
| MCGRANE, Paul Steven | Director | 21 Stony Lane NR10 4QS Reepham Norwich | United Kingdom | British | Director | 51004210002 | ||||
| NEUBAUER, Eirion Andrew Charles | Director | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | England | British | Company Director | 116252510001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of MIRAGE DENTAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Marcus Bishop | Apr 06, 2016 | AL7 1AU Welwyn Garden City 11 Tewin Court Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MIRAGE DENTAL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2001 Delivered On Apr 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0