Company NameMirthforce Limited
Company StatusDissolved
Company Number01902531
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date6 November 2018 (2 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Doreen Wheatley
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(6 years, 2 months after company formation)
Appointment Duration27 years, 4 months (closed 06 November 2018)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address254b Kew Road
Richmond
Surrey
TW9 3EG
Secretary NameMichael Ian Buchanan
NationalityBritish
StatusResigned
Appointed27 June 1991(6 years, 2 months after company formation)
Appointment Duration13 years (resigned 06 July 2004)
RoleCompany Director
Correspondence Address254 Kew Road
Richmond
Surrey
TW9 3EG
Secretary NameJane Lavinia Duncan
NationalityBritish
StatusResigned
Appointed06 July 2004(19 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 June 2012)
RoleZoladex Manager
Correspondence Address21 Main Road
Langley
Macclesfield
Cheshire
SK11 0BU

Contact

Telephone020 89403992
Telephone regionLondon

Location

Registered Address254b Kew Road
Richmond
Surrey
TW9 3EG
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

100 at £1Doreen Wheatley
100.00%
Ordinary

Financials

Year2014
Net Worth£25,497
Cash£34,300
Current Liabilities£8,803

Accounts

Latest Accounts31 March 2017 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
9 August 2018Application to strike the company off the register (2 pages)
4 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 July 2017Notification of Doreen Wheatley as a person with significant control on 14 July 2017 (2 pages)
15 July 2017Notification of Doreen Wheatley as a person with significant control on 14 July 2017 (2 pages)
8 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual 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 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
14 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
14 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
11 July 2012Termination of appointment of Jane Duncan as a secretary (1 page)
11 July 2012Termination of appointment of Jane Duncan as a secretary (1 page)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
3 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010Director's details changed for Doreen Wheatley on 27 June 2010 (2 pages)
30 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010Director's details changed for Doreen Wheatley on 27 June 2010 (2 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009Return made up to 27/06/09; full list of members (3 pages)
9 July 2009Return made up to 27/06/09; full list of members (3 pages)
8 July 2009Secretary's change of particulars / jane duncan / 08/07/2009 (1 page)
8 July 2009Secretary's change of particulars / jane duncan / 08/07/2009 (1 page)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 July 2008Return made up to 27/06/08; full list of members (3 pages)
1 July 2008Return made up to 27/06/08; full list of members (3 pages)
19 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007Return made up to 27/06/07; no change of members (6 pages)
15 August 2007Return made up to 27/06/07; no change of members (6 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 July 2006Return made up to 27/06/06; full list of members (6 pages)
12 July 2006Return made up to 27/06/06; full list of members (6 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 July 2005Return made up to 27/06/05; full list of members (6 pages)
29 July 2005Return made up to 27/06/05; full list of members (6 pages)
5 October 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 October 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
9 August 2004Return made up to 27/06/04; full list of members (6 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
9 August 2004Return made up to 27/06/04; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 July 2003Return made up to 27/06/03; full list of members (6 pages)
18 July 2003Return made up to 27/06/03; full list of members (6 pages)
9 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 July 2002Return made up to 27/06/02; full list of members (6 pages)
4 July 2002Return made up to 27/06/02; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 July 2001Return made up to 27/06/01; full list of members (6 pages)
5 July 2001Return made up to 27/06/01; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
15 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
10 July 2000Return made up to 27/06/00; full list of members (6 pages)
10 July 2000Return made up to 27/06/00; full list of members (6 pages)
23 September 1999Accounts for a small company made up to 30 April 1999 (4 pages)
23 September 1999Accounts for a small company made up to 30 April 1999 (4 pages)
6 July 1999Registered office changed on 06/07/99 from: wellington house 273-275 high street london colney herts AL2 1EU (1 page)
6 July 1999Return made up to 27/06/99; full list of members (6 pages)
6 July 1999Registered office changed on 06/07/99 from: wellington house 273-275 high street london colney herts AL2 1EU (1 page)
6 July 1999Return made up to 27/06/99; full list of members (6 pages)
26 November 1998Accounts for a small company made up to 30 April 1998 (4 pages)
26 November 1998Accounts for a small company made up to 30 April 1998 (4 pages)
26 August 1998Return made up to 27/06/98; full list of members (5 pages)
26 August 1998Return made up to 27/06/98; full list of members (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
4 July 1997Return made up to 27/06/97; full list of members (6 pages)
4 July 1997Return made up to 27/06/97; full list of members (6 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
24 July 1996Return made up to 27/06/96; full list of members (6 pages)
24 July 1996Return made up to 27/06/96; full list of members (6 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (3 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (3 pages)
2 August 1995Return made up to 27/06/95; full list of members (6 pages)
2 August 1995Return made up to 27/06/95; full list of members (6 pages)
4 April 1985Incorporation (15 pages)
4 April 1985Incorporation (15 pages)