Mirage Design & Print Limited

Company Name	Mirage Design & Print Limited
Company Status	Dissolved
Company Number	02725683
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Name	Shandon Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Pamela Panayiota Petais
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1992(1 month after company formation)
Appointment Duration	30 years (closed 09 August 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Andreas Georgiou Petais
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1992(1 month after company formation)
Appointment Duration	30 years (closed 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Secretary Name	Mrs Pamela Panayiota Petais
Nationality	British
Status	Closed
Appointed	27 July 1992(1 month after company formation)
Appointment Duration	30 years (closed 09 August 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Contact

Website	miragetshirts.com

Location

Registered Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Andreas Georgiou Petais 50.00% Ordinary
50 at £1	Mrs Pamela Petais 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,320
Cash	£168,117
Current Liabilities	£152,272

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

11 July 2017	Notification of Pamela Petais as a person with significant control on 1 July 2017 (2 pages)
11 July 2017	Notification of Andreas Georgiou Petais as a person with significant control on 1 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Secretary's details changed for Pamela Panayiota Petais on 11 July 2011 (1 page)
11 July 2011	Director's details changed for Mr Andreas Petais on 11 July 2011 (2 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Director's details changed for Pamela Panayiota Petais on 11 July 2011 (2 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2008	Return made up to 24/06/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 July 2007	Return made up to 24/06/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 July 2004	Return made up to 24/06/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 July 2003	Return made up to 24/06/03; full list of members (7 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 July 2002	Return made up to 24/06/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 July 2001	Return made up to 24/06/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 July 2000	Return made up to 24/06/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
1 July 1999	Return made up to 24/06/99; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 July 1998	Return made up to 24/06/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 July 1997	Return made up to 24/06/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
9 July 1996	Return made up to 24/06/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
25 July 1995	Return made up to 24/06/95; no change of members (4 pages)
12 July 1995	Registered office changed on 12/07/95 from: 23 beauchamp hill leamington spa warwickshire. CV32 5NS (1 page)

Mirage Design & Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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