| Company Name | Mirthforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902531 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
| Dissolution Date | 6 November 2018 (4 years, 7 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 71 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 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2018 | Application to strike the company off the register (2 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 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) |
| 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) |
| 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
|
| 21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 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
|
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (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) |
| 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
|
| 3 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (4 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) |
| 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) |
| 6 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 2 August 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 4 April 1985 | Incorporation (15 pages) |
| 4 April 1985 | Incorporation (15 pages) |