| Company Name | Miracle Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252760 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Louise Jennifer Heppell |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 September 1996(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 December 1998) |
| Role | Computer Consultant |
| Correspondence Address | 2 Hoylake Gardens Eastcote Middlesex HA4 9SJ |
| Secretary Name | Joan Patricia Corrigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 2 Hoylake Gardens Eastcote Middlesex HA4 9SJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Contract Unit 3 The Arches Villiers Street Embankment London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1998 | Application for striking-off (1 page) |
| 10 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 13 October 1997 | Full accounts made up to 30 September 1997 (6 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: macmillan house 96 kensington high street london W8 4SJ (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: hathaway house popes drive london N3 1QF (1 page) |
| 14 October 1996 | Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 September 1996 | Incorporation (17 pages) |