| Company Name | Mirage 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434086 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 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 | Mr Stephen Edgar Morgan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 November 1999) |
| Role | Computer Consultancy |
| Country of Residence | England |
| Correspondence Address | 40 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Susan Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 40 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 40 The Mall Surbiton Surrey KT6 4EQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 1999 | Application for striking-off (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 September 1997 | Incorporation (17 pages) |