Company NameMirabelle Collections Limited
Company StatusDissolved
Company Number02976747
CategoryPrivate Limited Company
Incorporation Date10 October 1994(29 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIjaz Chaudhry
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1994(same day as company formation)
RoleAccountant
Correspondence AddressFlat 27 Wallace Court
300 Old Marylebone Road
London
NW1 5RH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
7 December 2001Secretary resigned (1 page)
25 October 2000Return made up to 10/10/00; full list of members (6 pages)
14 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
23 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
23 September 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
23 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1997Return made up to 10/10/97; no change of members (4 pages)
28 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
20 November 1996Return made up to 10/10/96; no change of members (4 pages)
13 September 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
13 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)