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Home > England & Wales Companies > MIRROR IMAGE INTERNET (U.K.) LIMITED
Company Information for

MIRROR IMAGE INTERNET (U.K.) LIMITED

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
02221625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mirror Image Internet (u.k.) Ltd
MIRROR IMAGE INTERNET (U.K.) LIMITED was founded on 1988-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mirror Image Internet (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MIRROR IMAGE INTERNET (U.K.) LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 02221625
Company ID Number 02221625
Date formed 1988-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB835586493  
Last Datalog update: 2019-04-06 13:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRROR IMAGE INTERNET (U.K.) LIMITED
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Company Officers of MIRROR IMAGE INTERNET (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
 Company Secretary 2006-07-10
GUSTAV VIK
 Director 2000-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CITY GATE SECRETARIES LIMITED
 Company Secretary 1997-10-22 2006-07-10
ALEXANDER MIKAEL SEBASTIAN VIK
 Director 1999-03-29 2003-04-02
COS SANTULLO
 Director 2000-02-11 2001-11-13
MARTIN JOHAN FORSMAN
 Director 1997-10-22 1999-06-24
SVERKER LARS TURE LINDBO
 Director 1997-10-22 1999-04-20
KJELL ANDERS JOHANSSON
 Company Secretary 1991-08-30 1997-10-22
ERIK STAFFAN ENCRANTZ
 Director 1991-08-30 1997-10-22
KJELL ANDERS JOHANSSON
 Director 1991-08-30 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NQ MINERALS PLC Company Secretary 2018-02-22 CURRENT 2015-04-14 Liquidation
PKF LITTLEJOHN CORPORATE SERVICES LIMITED METALURGICA DEL DEZA, S.A. Company Secretary 2017-08-09 CURRENT 2015-11-16 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED METALDEZA UK LTD Company Secretary 2017-08-09 CURRENT 2015-09-17 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FINE FOOD CAPITAL LIMITED Company Secretary 2017-05-16 CURRENT 2012-07-25 Liquidation
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ALATAU HOLDING LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-05-30
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SINGHA EUROPE COMPANY LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PAJ GROUP SERVICES LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BONGANI LIMITED Company Secretary 2015-02-01 CURRENT 2011-06-28 Dissolved 2017-10-24
PKF LITTLEJOHN CORPORATE SERVICES LIMITED COMMAND GROUP (UK) RECRUITMENT LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-02-28
PKF LITTLEJOHN CORPORATE SERVICES LIMITED KEY TO INNOVATION LTD Company Secretary 2014-07-19 CURRENT 2012-06-26 Dissolved 2015-10-27
PKF LITTLEJOHN CORPORATE SERVICES LIMITED UK GREEN INTERNATIONAL LIMITED Company Secretary 2014-07-19 CURRENT 2008-10-29 Dissolved 2016-02-16
PKF LITTLEJOHN CORPORATE SERVICES LIMITED REALPRO LIMITED Company Secretary 2014-07-19 CURRENT 2008-08-13 Dissolved 2016-04-26
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SPACESHIPS UK LIMITED Company Secretary 2014-07-19 CURRENT 2003-08-19 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ORDINALIX LIMITED Company Secretary 2014-07-19 CURRENT 2008-06-12 Dissolved 2017-08-26
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CEVENNES (UK) LIMITED Company Secretary 2014-07-19 CURRENT 1998-10-19 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CELLSOC LIMITED Company Secretary 2014-07-19 CURRENT 2004-02-09 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED Company Secretary 2014-07-19 CURRENT 2007-03-05 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FAIRSTAR LIMITED Company Secretary 2014-07-19 CURRENT 2007-10-22 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GILL DAVIES ASSOCIATES LIMITED Company Secretary 2014-07-19 CURRENT 2007-10-23 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CHANCES SOLUTION LIMITED Company Secretary 2014-07-19 CURRENT 2010-01-03 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SMX CORPORATION LIMITED Company Secretary 2014-07-19 CURRENT 2000-03-01 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED THE LONDON MARKETING OFFICE LIMITED Company Secretary 2014-07-19 CURRENT 2008-12-12 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FULMAR CONSULTING LIMITED Company Secretary 2014-07-19 CURRENT 1996-02-12 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED HAM HOUSE STABLES MANAGEMENT LIMITED Company Secretary 2014-07-19 CURRENT 2000-07-13 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED Company Secretary 2014-07-18 CURRENT 2003-10-06 Dissolved 2016-03-22
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SLAMSOFT COMPUTING LIMITED Company Secretary 2014-06-19 CURRENT 1996-10-17 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BFP PROPERTIES LTD Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED HEADWINDS INVESTMENTS PLC Company Secretary 2012-04-25 CURRENT 2010-03-23 Dissolved 2015-01-20
PKF LITTLEJOHN CORPORATE SERVICES LIMITED RTY LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-11-22
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BRISAMAR LIMITED Company Secretary 2009-10-30 CURRENT 2001-10-10 Dissolved 2016-04-19
PKF LITTLEJOHN CORPORATE SERVICES LIMITED KIMVARA MANAGEMENT LIMITED Company Secretary 2009-09-30 CURRENT 2006-12-14 Dissolved 2015-04-14
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GLENWOOD TRUST LIMITED Company Secretary 2009-06-15 CURRENT 1943-05-06 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED EXPERTICA SERVICES LIMITED Company Secretary 2009-04-16 CURRENT 2003-04-17 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED INVESTEAST PROPERTIES LIMITED Company Secretary 2008-09-16 CURRENT 2004-06-08 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED JCF & CO. UK HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2004-08-18 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CLB LITTLEJOHN FRAZER HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2002-11-29 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GREEN CUISINE COOKSHOP LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NATIXIS AXELTIS LIMITED Company Secretary 2006-07-10 CURRENT 1984-03-16 Dissolved 2015-03-10
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NENAS LIMITED Company Secretary 2006-07-10 CURRENT 1999-02-03 Dissolved 2016-02-23
PKF LITTLEJOHN CORPORATE SERVICES LIMITED LANAI LIMITED Company Secretary 2006-07-10 CURRENT 1993-08-31 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CITYHARBOUR MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-10 CURRENT 1995-10-27 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PORTOMEGA LIMITED Company Secretary 2006-07-10 CURRENT 1984-01-20 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MOLOKAI LIMITED Company Secretary 2006-07-10 CURRENT 1997-02-12 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PKF ADVISORY LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-01 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED LITTLEJOHN WEALTH MANAGEMENT LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2015-07-09
PKF LITTLEJOHN CORPORATE SERVICES LIMITED JACGORA INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SWISS INVESTMENT CORPORATION LIMITED Company Secretary 2002-01-29 CURRENT 1993-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-06TM02Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2018-08-01
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-29AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-13AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-07AR0130/08/13 ANNUAL RETURN FULL LIST
2013-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013
2013-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0130/08/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-09-15AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Gustav Vik on 2010-01-26
2009-09-03363aReturn made up to 30/08/09; full list of members
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-09-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-10288cSECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-09-07363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-29363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS; AMEND
2007-03-2988(2)RAD 28/12/05--------- £ SI 1@1
2007-01-02123NC INC ALREADY ADJUSTED 28/12/05
2007-01-02RES13ISSUE SHARES 28/12/05
2007-01-02RES04£ NC 100/1000 28/12/0
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-10-10363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2005-11-01363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-29363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-29363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-11288bDIRECTOR RESIGNED
2003-04-09363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29288bDIRECTOR RESIGNED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-24363aRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31363aRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-01363aRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
2000-07-12288bDIRECTOR RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-04-12AUDAUDITOR'S RESIGNATION
1999-09-17288bDIRECTOR RESIGNED
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MIRROR IMAGE INTERNET (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRROR IMAGE INTERNET (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-02-24 Outstanding THE RAPID RESULTS COLLEGE LIMITED
RENT DEPOSIT DEED 1999-02-10 Outstanding THE RAPID RESULTS COLLEGE LIMITED
Intangible Assets
Patents
We have not found any records of MIRROR IMAGE INTERNET (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRROR IMAGE INTERNET (U.K.) LIMITED
Trademarks
We have not found any records of MIRROR IMAGE INTERNET (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRROR IMAGE INTERNET (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MIRROR IMAGE INTERNET (U.K.) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MIRROR IMAGE INTERNET (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRROR IMAGE INTERNET (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRROR IMAGE INTERNET (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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