| Company Name | Miramar Information Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366611 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Peter Kelly |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 21 Courthouse Gardens Finchley London N3 1PU |
| Secretary Name | Anjula Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Courthouse Gardens Finchley London N3 1PU |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 75 Church Road Tiptree Colchester Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 3 June 2008 | Return made up to 07/05/08; no change of members (6 pages) |
| 3 June 2008 | Return made up to 07/05/08; no change of members (6 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 6 July 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 07/05/05; full list of members
|
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 27 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 27 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 18 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 30 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 07/05/01; full list of members
|
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 1 June 2000 | Return made up to 07/05/00; full list of members
|
| 1 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 11 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Incorporation (14 pages) |
| 7 May 1997 | Incorporation (14 pages) |