Mirthglen Limited

Company Name	Mirthglen Limited
Company Status	Dissolved
Company Number	01536637
Category	Private Limited Company
Incorporation Date	30 December 1980(43 years, 4 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Keith Holleyman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 1 month (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Aston Court Trinity Gardens Folkestone CT20 2RP

Secretary Name	Sally Anne Bryant
Nationality	British
Status	Closed
Appointed	27 July 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 1 month (closed 22 August 2023)
Role	Company Director
Correspondence Address	Flat 2 Aston Court Trinity Gardens Folkestone CT20 2RP

Contact

Website	futonsonline.co.uk
Telephone	020 72237212
Telephone region	London

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Keith Holleyman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,239
Cash	£8,721
Current Liabilities	£31,695

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Secretary's details changed for Sally Anne Bryant on 29 September 2022 (1 page)
29 September 2022	Director's details changed for Mr Keith Holleyman on 29 September 2022 (2 pages)
29 September 2022	Director's details changed for Mr Keith Holleyman on 12 December 2021 (2 pages)
29 September 2022	Change of details for Mr Keith Holleyman as a person with significant control on 12 December 2021 (2 pages)
29 September 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
26 April 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 (4 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 (4 pages)
2 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,000 (4 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2,000 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Director's details changed for Keith Holleyman on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Keith Holleyman on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Keith Holleyman on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 27/07/09; full list of members (3 pages)
27 August 2009	Return made up to 27/07/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 27/07/08; full list of members (3 pages)
30 September 2008	Return made up to 27/07/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Return made up to 27/07/07; full list of members (2 pages)
14 September 2007	Return made up to 27/07/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Return made up to 27/07/06; full list of members (2 pages)
1 August 2006	Return made up to 27/07/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 November 2005	Return made up to 27/07/05; full list of members (2 pages)
16 November 2005	Return made up to 27/07/05; full list of members (2 pages)
4 November 2005	Registered office changed on 04/11/05 from: 109 balham high road balham london SW12 9AP (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 109 balham high road balham london SW12 9AP (1 page)
25 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (6 pages)
14 October 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (6 pages)
9 July 2004	Registered office changed on 09/07/04 from: savoy house savoy circus 78 old oak common lane london W3 7DA (1 page)
9 July 2004	Registered office changed on 09/07/04 from: savoy house savoy circus 78 old oak common lane london W3 7DA (1 page)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 September 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 363(288) ‐ Director's particulars changed (6 pages)
28 September 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 28/09/03 363(288) ‐ Director's particulars changed (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 August 2002	Return made up to 27/07/02; full list of members (6 pages)
30 August 2002	Return made up to 27/07/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 August 2000	Return made up to 27/07/00; full list of members (6 pages)
30 August 2000	Return made up to 27/07/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Nc inc already adjusted 30/12/98 (1 page)
14 January 2000	Ad 30/03/99--------- £ si 1900@1 (2 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Ad 30/03/99--------- Â£ si 1900@1 (2 pages)
14 January 2000	Nc inc already adjusted 30/12/98 (1 page)
16 August 1999	Return made up to 27/07/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 August 1999	Return made up to 27/07/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 March 1999	Return made up to 27/07/98; full list of members (5 pages)
1 March 1999	Return made up to 27/07/98; full list of members (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
13 March 1998	Return made up to 27/07/97; no change of members (4 pages)
13 March 1998	Return made up to 27/07/97; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 January 1998	Registered office changed on 14/01/98 from: 8 orchard place old oak avenue common lane london W3 7EJ (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 8 orchard place old oak avenue common lane london W3 7EJ (1 page)
14 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996	Return made up to 27/07/96; no change of members (4 pages)
29 July 1996	Return made up to 27/07/96; no change of members (4 pages)
24 August 1995	Return made up to 27/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 (6 pages)
24 August 1995	Return made up to 27/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 (6 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Mirthglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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