MIRRORFLOOR LIMITED
Overview
| Company Name | MIRRORFLOOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06537942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRRORFLOOR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MIRRORFLOOR LIMITED located?
| Registered Office Address | Hestia House Edgewest Road LN6 7EL Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRRORFLOOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MIRRORFLOOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIRRORFLOOR 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Philip Screeton as a secretary on May 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stefan Gackowski as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Ye as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Withington as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Screeton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Sutherland as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Totty as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3Rd Floor Sunley House Bedford Park Croydon Surrey CR0 2AP* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Ramsey as a director | 1 pages | TM01 | ||||||||||
Appointment of Kevin Michael Withington as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Timothy Redburn as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of David Oliver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Francis Ramsey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ian Ronald Sutherland on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of MIRRORFLOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCREETON, Philip | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House England | 197767920001 | |||||||
| SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | United Kingdom | British | 183509400001 | |||||
| TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | British | 261940540001 | |||||
| GACKOWSKI, Stefan | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | 184204280001 | |||||||
| YE, Christina Hong | Secretary | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | British | 133681410001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128790850001 | |||||||
| EWEN, Douglas James | Director | Southvale Road Blackheath SE3 0TP London 20 | England | Scottish | 129519600001 | |||||
| JENKINSON, Andrew Timothy | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | 74069620002 | |||||
| LONG, Stephen John Patrick | Director | Apple Tree House 15 Bromham Road MK40 4AF Biddenham Bedfordshire | United Kingdom | British | 93984180002 | |||||
| OLIVER, David Martin | Director | Kirklee Circus G12 0TW Glasgow 13 Lanarkshire United Kingdom | United Kingdom | British | 115764650001 | |||||
| PACKHAM, Matthew | Director | Manor Farm Close MK45 4TB Barton Le Clay The Barn Bedfordshire | British | 129519790002 | ||||||
| RAMSEY, Michael Francis | Director | Bedford Park CR0 2AP Croydon 3rd Floor Sunley House Surrey | United Kingdom | British | 80310620002 | |||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||
| SUTHERLAND, Ian Ronald | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | 189660790001 | |||||
| WITHINGTON, Kevin Michael | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | English | 178721390001 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 128790860001 |
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