Dissolved
Dissolved 2015-11-17
Company Information for MIRRORFLOOR LIMITED
EDGEWEST ROAD, LINCOLN, LN6,
|
Company Registration Number
06537942
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
---|---|
MIRRORFLOOR LIMITED | |
Legal Registered Office | |
EDGEWEST ROAD LINCOLN | |
Company Number | 06537942 | |
---|---|---|
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-10 21:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP SCREETON |
||
PHILIP SCREETON |
||
MARTIN RICHARD TOTTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN GACKOWSKI |
Company Secretary | ||
CHRISTINA HONG YE |
Company Secretary | ||
KEVIN MICHAEL WITHINGTON |
Director | ||
IAN RONALD SUTHERLAND |
Director | ||
MICHAEL FRANCIS RAMSEY |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
DAVID MARTIN OLIVER |
Director | ||
ANDREW TIMOTHY JENKINSON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES EWEN |
Director | ||
STEPHEN JOHN PATRICK LONG |
Director | ||
MATTHEW PACKHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENTDATA LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
BECK BIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-06 | Active | |
RENTSHIELD DIRECT LIMITED | Director | 2013-12-31 | CURRENT | 2005-11-09 | Liquidation | |
LETSURE LIMITED | Director | 2013-12-31 | CURRENT | 1995-01-16 | Liquidation | |
BARBON INSURANCE GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1995-12-08 | Active | |
BARBON SUB HOLDCO (NO.3) LIMITED | Director | 2013-12-09 | CURRENT | 2010-09-02 | Dissolved 2015-05-19 | |
BARBON SUB HOLDCO (NO.2) LIMITED | Director | 2013-12-09 | CURRENT | 2008-03-12 | Dissolved 2015-11-17 | |
FOR LANDLORDS LIMITED | Director | 2013-12-09 | CURRENT | 2011-09-19 | Dissolved 2017-01-31 | |
HANOVER PARK SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 2001-04-05 | Dissolved 2017-01-12 | |
LETSURE (FINANCE) LIMITED | Director | 2013-12-09 | CURRENT | 1974-01-28 | Dissolved 2017-09-21 | |
LETSURE SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 1943-01-26 | Dissolved 2017-09-21 | |
BARBON HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2010-11-10 | Active | |
LETSURE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2003-04-30 | Active | |
LETSURE UNDERWRITING MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1995-10-18 | Active | |
LETSURE UNDERWRITING LIMITED | Director | 2013-12-09 | CURRENT | 1995-10-18 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-22 | Active | |
RENTDATA LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
BECK BIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-06 | Active | |
RENTSHIELD DIRECT LIMITED | Director | 2013-11-06 | CURRENT | 2005-11-09 | Liquidation | |
LETSURE LIMITED | Director | 2013-11-06 | CURRENT | 1995-01-16 | Liquidation | |
BARBON INSURANCE GROUP LIMITED | Director | 2013-11-06 | CURRENT | 1995-12-08 | Active | |
BARBON SUB HOLDCO (NO.3) LIMITED | Director | 2013-11-04 | CURRENT | 2010-09-02 | Dissolved 2015-05-19 | |
BARBON SUB HOLDCO (NO.2) LIMITED | Director | 2013-11-04 | CURRENT | 2008-03-12 | Dissolved 2015-11-17 | |
FOR LANDLORDS LIMITED | Director | 2013-11-04 | CURRENT | 2011-09-19 | Dissolved 2017-01-31 | |
HANOVER PARK SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 2001-04-05 | Dissolved 2017-01-12 | |
LETSURE (FINANCE) LIMITED | Director | 2013-11-04 | CURRENT | 1974-01-28 | Dissolved 2017-09-21 | |
LETSURE SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 1943-01-26 | Dissolved 2017-09-21 | |
BARBON HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2010-11-10 | Active | |
LETSURE HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2003-04-30 | Active | |
LETSURE UNDERWRITING MANAGEMENT LIMITED | Director | 2013-11-04 | CURRENT | 1995-10-18 | Active | |
LETSURE UNDERWRITING LIMITED | Director | 2013-11-04 | CURRENT | 1995-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR PHILIP SCREETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEFAN GACKOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP SCREETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MARTIN TOTTY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 3RD FLOOR SUNLEY HOUSE BEDFORD PARK CROYDON SURREY CR0 2AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON | |
AR01 | 18/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 | |
AP01 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | |
AR01 | 18/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN REDBURN | |
288a | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | |
288a | SECRETARY APPOINTED CHRISTINA HONG YE | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW PACKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS EWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LONG | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PACKHAM / 16/05/2008 | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
288a | DIRECTOR APPOINTED STEPHEN JOHN PATRICK LONG | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES EWEN | |
288a | DIRECTOR APPOINTED MATTHEW PACKHAM | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MIRRORFLOOR 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. |