| Company Name | Miranda Kristin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428036 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(21 years, 11 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Ulla Kristin Jansson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | 13 Taywood Road Grand Union Village Northolt Middlesex UB5 6GB |
| Secretary Name | Bjorn Bjorkman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 30 Cranfield Court Homer Street London W1H 7NE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £641 |
| Cash | £137 |
| Current Liabilities | £3,835 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2009 | Resolutions
|
| 17 December 2009 | Resolutions
|
| 17 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2009 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 24 November 2009 (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 23 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 21 April 2008 | Director's Change of Particulars / kristin jansson / 01/04/2008 / Title was: , now: ms; Forename was: kristin, now: ulla; Middle Name/s was: , now: kristin; HouseName/Number was: , now: 13; Street was: stuart towers flat 5F, now: taywood road; Area was: 105 maida vale, now: grand union village; Post Town was: london, now: northolt; Region was: , no (2 pages) |
| 21 April 2008 | Director's change of particulars / kristin jansson / 01/04/2008 (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 June 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 18 June 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 April 2005 | Return made up to 18/04/05; no change of members (6 pages) |
| 28 April 2005 | Return made up to 18/04/05; no change of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members
|
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 August 2003 | Return made up to 30/04/03; full list of members
|
| 19 August 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Incorporation (16 pages) |