| Company Name | Mirage Stones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734131 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Lee Kenneth Clarson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 March Close Cheslyn Hay Walsall West Midlands WS6 7PA |
| Secretary Name | Clare Lynda Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Sutherland Road Walsall West Midlands WS6 7BW |
| Director Name | Adam Harris |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Richfield Road Bushey Heath Hertfordshire WD23 4JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 146 New Cavendish Street London W1W 6YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301 |
| Cash | £73 |
| Current Liabilities | £45,495 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2001 | Return made up to 17/03/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 17 March 1999 | Incorporation (17 pages) |