| Company Name | Mirakleo Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07864252 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Irina Charifova |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Brunswick Park Road London Middlesex N11 1JH |
| Secretary Name | Mr Anton Sukhin |
|---|---|
| Status | Closed |
| Appointed | 14 December 2014(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | 79 Brunswick Park Road London Middlesex N11 1JH |
Location
| Registered Address | 79 Brunswick Park Road London Middlesex N11 1JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anton Sukhin 50.00% Ordinary |
|---|---|
| 1 at £1 | Irina Charifova 50.00% Ordinary |
Accounts
| Latest Accounts | 27 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 27 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 27 March 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 27 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 24 October 2015 | Accounts for a dormant company made up to 17 January 2015 (2 pages) |
| 24 October 2015 | Current accounting period extended from 17 January 2016 to 27 March 2016 (1 page) |
| 14 December 2014 | Appointment of Mr. Anton Sukhin as a secretary (2 pages) |
| 14 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Appointment of Mr. Anton Sukhin as a secretary on 14 December 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 17 January 2014 (2 pages) |
| 24 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 25 September 2013 | Accounts for a dormant company made up to 17 January 2013 (2 pages) |
| 14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 17 January 2012 (2 pages) |
| 17 January 2012 | Previous accounting period shortened from 30 November 2012 to 17 January 2012 (1 page) |
| 29 November 2011 | Incorporation
|