MS

MIRACROWN SYSTEMS LIMITED

Dissolved

Company number 03252756

· Incorporated 20 September 1996

5 Bourlet Close, London, W1W 7BL

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

MIRACROWN SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 March 2014 having been incorporated on 20 September 1996. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: VACRI, Roberta (appointed 1 October 2010) and BROOKS, Martin (appointed 1 May 2012). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2012, on 25 April 2013. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 4 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BROOKS, Martin
Director
1 May 2012
LS
LONDON SECRETARIES LIMITED
Corporate Secretary
13 October 2010
VR
VACRI, Roberta
Director
1 October 2010
WR
WISE, Richard James
Director · Resigned
1 October 2010
OM
O'TOOLE, Marea Jean
Director · Resigned
25 August 2010
FL
FINNIGEN LIMITED
Corporate Director · Resigned
2 January 2001
BI
BARLETTA INC
Corporate Director · Resigned
2 January 2001
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
HW
HAWES, William Robert
Director · Resigned
1 June 1998
MC
MELLEGARD, Clas Fredrik
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
13 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
13 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 September 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 September 1996
TS
TOWNSEND, Susan Jane
Director · Resigned
20 September 1996
PJ
PARKER, Jonathan David
Director · Resigned
20 September 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
20 September 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2014 View
Gazette Notice Voluntary
Gazette
19 November 2013 View
Dissolution Application Strike Off Company
Dissolution
5 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Director Company With Name Date
Officers
1 May 2012 View
Termination Director Company With Name Termination Date
Officers
1 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2010 View
Change Corporate Director Company With Change Date
Officers
20 September 2010 View
Change Corporate Director Company With Change Date
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2004 View
Legacy
Accounts
6 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Address
11 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
28 September 2000 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
26 May 1998 View
Legacy
Capital
16 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Address
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Capital
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Incorporation Company
Incorporation
20 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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