Mirthforce Limited

Company Name	Mirthforce Limited
Company Status	Dissolved
Company Number	01902531
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years, 1 month ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Doreen Wheatley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(6 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 06 November 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	254b Kew Road Richmond Surrey TW9 3EG

Secretary Name	Michael Ian Buchanan
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 06 July 2004)
Role	Company Director
Correspondence Address	254 Kew Road Richmond Surrey TW9 3EG

Secretary Name	Jane Lavinia Duncan
Nationality	British
Status	Resigned
Appointed	06 July 2004(19 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2012)
Role	Zoladex Manager
Correspondence Address	21 Main Road Langley Macclesfield Cheshire SK11 0BU

Contact

Telephone	020 89403992
Telephone region	London

Location

Registered Address	254b Kew Road Richmond Surrey TW9 3EG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

100 at £1	Doreen Wheatley 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,497
Cash	£34,300
Current Liabilities	£8,803

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 July 2017	Notification of Doreen Wheatley as a person with significant control on 14 July 2017 (2 pages)
8 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Termination of appointment of Jane Duncan as a secretary (1 page)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Doreen Wheatley on 27 June 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Return made up to 27/06/09; full list of members (3 pages)
8 July 2009	Secretary's change of particulars / jane duncan / 08/07/2009 (1 page)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Return made up to 27/06/07; no change of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 July 2006	Return made up to 27/06/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 July 2005	Return made up to 27/06/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 August 2004	Return made up to 27/06/04; full list of members (6 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 July 2003	Return made up to 27/06/03; full list of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 July 2001	Return made up to 27/06/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
10 July 2000	Return made up to 27/06/00; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
6 July 1999	Return made up to 27/06/99; full list of members (6 pages)
6 July 1999	Registered office changed on 06/07/99 from: wellington house 273-275 high street london colney herts AL2 1EU (1 page)
26 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
26 August 1998	Return made up to 27/06/98; full list of members (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
24 July 1996	Return made up to 27/06/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
2 August 1995	Return made up to 27/06/95; full list of members (6 pages)
4 April 1985	Incorporation (15 pages)

Mirthforce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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