Company NameMiracle Xrp Limited
Company StatusDissolved
Company Number03855123
CategoryPrivate Limited Company
Incorporation Date4 October 1999(24 years, 7 months ago)
Dissolution Date10 September 2002 (21 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilli Jost
Date of BirthDecember 1952 (Born 71 years ago)
NationalitySwiss
StatusClosed
Appointed04 October 1999(same day as company formation)
RoleManaging Director
Correspondence AddressTannackerstrasse 637
Ch-4622 Egerkingen
Switzerland
Director NamePeter Niederhauser
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySwiss
StatusClosed
Appointed04 October 1999(same day as company formation)
RoleCoo Miracle Software Ag
Correspondence AddressBergstrasser 22
Ch-4912 Aarwangen
Switzerland
Director NamePeter Schupbach
Date of BirthMay 1962 (Born 62 years ago)
NationalitySwiss
StatusClosed
Appointed04 October 1999(same day as company formation)
RoleCeo Miracle Software Ag
Correspondence AddressBleienbachstrasse
Ch-4932 Lotzwil
Switzerland
Secretary NameChristopher Adam Grew
NationalityBritish
StatusResigned
Appointed04 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address15 Noel Road
Islington
London
N1 8HQ

Location

Registered AddressHasilwood House
60 Bishopsgate
London
EC2N 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 September 2002Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2002First Gazette notice for compulsory strike-off (1 page)
31 January 2002Secretary resigned (1 page)
16 November 2000Return made up to 04/10/00; full list of members (7 pages)
17 December 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 October 1999Incorporation (19 pages)