Company NameMiraclefish Limited
Company StatusDissolved
Company Number03262499
CategoryPrivate Limited Company
Incorporation Date11 October 1996(27 years, 5 months ago)
Dissolution Date13 March 2007 (17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Sharpe
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 West Meadow Close
Braunton
N. Devon
EX33 1EF
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed11 October 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
19 October 2006Application for striking-off (1 page)
6 October 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 October 2005Return made up to 11/10/05; full list of members (2 pages)
15 August 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
25 October 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 October 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 August 2003Delivery ext'd 3 mth 31/10/02 (2 pages)
7 November 2002Return made up to 11/10/02; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 October 2001Return made up to 11/10/01; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 October 2000Return made up to 11/10/00; full list of members (6 pages)
21 August 2000Accounts for a small company made up to 31 October 1999 (3 pages)
5 January 2000Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1999Accounts for a small company made up to 31 October 1998 (3 pages)
25 August 1999Delivery ext'd 3 mth 31/10/98 (2 pages)
9 October 1998Return made up to 11/10/98; full list of members (5 pages)
9 October 1998Accounts for a small company made up to 31 October 1997 (7 pages)
15 October 1997Return made up to 11/10/97; full list of members (6 pages)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (2 pages)
11 October 1996Incorporation (15 pages)