Company Information for MIRACLE INGREDIENT LIMITED
62 BUCKLAND COURT, ST. JOHN'S ESTATE, LONDON, N1 5EP,
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Company Registration Number
05342320
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MIRACLE INGREDIENT LIMITED | |
Legal Registered Office | |
62 BUCKLAND COURT ST. JOHN'S ESTATE LONDON N1 5EP Other companies in S10 | |
Company Number | 05342320 | |
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Company ID Number | 05342320 | |
Date formed | 2005-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-05 18:41:18 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN RODDISON |
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SIMON JAMES RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGULAR PUBLISHING LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
NOXCUSE PRODUCTIONS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2007-09-06 | Active | |
JASON TORPEY TENNIS ACADEMY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
OLAFUR ARNALDS LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-05-13 | |
PENTYRE CONSULTANTS LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
CREATE SPARK LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALOHA LOGISTICS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2007-03-15 | Active | |
GOLDEN VISION LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
THORNMEAD UK LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
TOP MANTA MUSIC LTD | Company Secretary | 2008-03-31 | CURRENT | 2003-08-08 | Active | |
SARAHCOOKS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
THE BORDEAUX CELLAR LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
WEATHERVANE CALLINGTON LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CLUB 60 MUSIC LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2017-06-27 | |
RIOT ACT MUSIC LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2014-05-20 | |
THE ONE NIGHT BOOKING COMPANY LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2003-06-04 | Dissolved 2016-11-22 | |
R C MUSIC LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
THE PIGEON DETECTIVES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-29 | Active | |
KINETICA MUSEUM LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2004-10-27 | Active | |
JON MAWSON LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
QUARTET HOLDINGS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
UK THEATRE AVAILABILITY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2003-07-03 | Dissolved 2016-12-13 | |
PENTYRE PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
TRAVE PRODUCTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2017-04-09 | |
COPPEROSH CONSULTING LTD | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
THE ANGULAR RECORDING CORPORATION LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
MANUSHI RECORDS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
CREATIVE VISUAL CONCEPTS LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
GRECZYN ROCKS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
KID ACNE LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
HIBOU ROUGE LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
LTG LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
SOUNDTHREAD PRODUCTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
DAVID MARRAY TENNIS ACADEMY LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
POTTY PROFESSORS LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2014-09-09 | |
INDIGO 9 LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
TINY DANCERS LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-05-02 | |
TILDE LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
ULTRAVIOLET MANAGEMENT LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
LOVE HIT LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
SCHTUM LTD | Company Secretary | 2004-10-21 | CURRENT | 2000-11-20 | Dissolved 2013-09-10 | |
PERMAHOLD LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-02 | Active | |
BEYOND BEDLAM LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
FACTORY STUDIOS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1997-01-08 | Active | |
OSPREY FINE ART LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
MYRRHMAN LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-12-01 | Dissolved 2016-07-12 | |
POPPIES LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2016-01-26 | |
LES LOVERS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
BOB'S YOUR UNCLE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
LINA RUSSELL LTD | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-07-26 | |
MZYLKYPOP MUSIC LTD | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
WHITE WHALE MUSIC LTD | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
GEO POLITICAL RESEARCH LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2002-05-13 | Active | |
NICK ALLEN BUILDING SERVICE LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
J.P. PORTFOLIO LTD. | Company Secretary | 2003-01-17 | CURRENT | 1994-10-11 | Active | |
S RODDISON BUILDERS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2014-05-27 | |
BLANCO MUSIC LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-02-09 | Active | |
TRAMPUS MUSIC LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
GILFORD COMPUTING LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
YAT-KHA LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-09-24 | |
EASTELL CONSULTING LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BACKYARD MUSIC PUBLISHING LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-09-19 | Active | |
ZENON LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
TWINS OF EVIL LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
QUATERMASS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
I MONSTER LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
WIRE MAGAZINE LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-04-25 | Active | |
BUILD ON PROPERTIES LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Dissolved 2014-02-18 | |
GIFT OF SONG LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
RESULT CONSULTANCY LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
VINESTAR LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-06 | Active | |
LUDHAMGATE LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-14 | Dissolved 2014-02-18 | |
DIGITALSONIC LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-10 | Active | |
YOUNG MAN LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-05-14 | Active | |
THIRD MAN LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1995-09-06 | Liquidation | |
GOOD DAY SUNSHINE LTD | Company Secretary | 1998-09-01 | CURRENT | 1966-06-08 | Active | |
FUNNY MAN FILMS LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1993-03-01 | Active | |
WEATHERVANE ESTATES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
EURO JAPAN MARKETING LIMITED | Company Secretary | 1996-09-06 | CURRENT | 1995-02-20 | Active | |
DAVIES STREET INVESTMENTS LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
DAVIES STREET ESTATES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1987-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM 51 Clarkegrove Road Sheffield S10 2NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon James Russell on 2019-01-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Mr Simon James Russell on 2018-06-13 | |
PSC04 | Change of details for Mr Simon James Russell as a person with significant control on 2018-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon James Russell on 2015-12-09 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODDISON on 2012-01-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES RUSSELL / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors Due Within One Year | 2012-02-01 | £ 27,256 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRACLE INGREDIENT LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 593 |
Current Assets | 2012-02-01 | £ 1,163 |
Debtors | 2012-02-01 | £ 570 |
Fixed Assets | 2012-02-01 | £ 3,280 |
Shareholder Funds | 2012-02-01 | £ 22,813 |
Tangible Fixed Assets | 2012-02-01 | £ 3,280 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as MIRACLE INGREDIENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |