Company Information for MIRRORNET LIMITED
WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
07780570 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| MIRRORNET LIMITED | |
| Legal Registered Office | |
| WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in TF2 | |
| Company Number | 07780570 | |
|---|---|---|
| Company ID Number | 07780570 | |
| Date formed | 2011-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-04-06 14:25:52 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MIRRORNET INC. | 183 OAKFIELD AVE Nassau HUNTINGTON STATION NY 11746 | Active | Company formed on the 2009-11-24 |
| Officer | Role | Date Appointed |
|---|---|---|
ADAM BINKS |
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ADAM BINKS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN DAVID LLEWELLYN |
Director | ||
CHRISTOPHER EVANS |
Director | ||
THOMAS ANTHONY SYKES |
Company Secretary | ||
JASON MACMANUS |
Director | ||
THOMAS ANTHONY SYKES |
Director | ||
DARREN PETER KIRBY |
Director | ||
GRANT THOMAS |
Director | ||
CHRISTOPHER COULSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETPLAN GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
| SYSGROUP (NH) LIMITED | Director | 2016-10-18 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
| SYSTEM PROFESSIONAL LTD | Director | 2016-10-18 | CURRENT | 2014-04-14 | Active | |
| SYSGROUP (EH) LIMITED | Director | 2016-10-18 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
| MUSTARROW LIMITED | Director | 2016-04-07 | CURRENT | 1989-08-16 | Active | |
| NUMBERS DIRECTORY LIMITED | Director | 2015-07-22 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
| SYSGROUP (DIS) LIMITED | Director | 2015-07-14 | CURRENT | 2006-03-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Adam Binks on 2018-10-02 | |
| AP01 | DIRECTOR APPOINTED MR ADAM BINKS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID LLEWELLYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
| RES01 | ADOPT ARTICLES 10/11/17 | |
| AP01 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW | |
| AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EVANS | |
| AP01 | DIRECTOR APPOINTED MR ADAM BINKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SYKES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SYKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MACMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MACMANUS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SYKES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KIRBY | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 20/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY SYKES / 07/04/2014 | |
| AP03 | SECRETARY APPOINTED MR THOMAS ANTHONY SYKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS | |
| AR01 | 20/09/13 NO CHANGES | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DARREN PETER KIRBY | |
| AR01 | 20/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JASON MACMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 103 CORNDON CRESCENT SHREWSBURY SHROPSHIRE SY1 4LG | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY SYKES | |
| AP01 | DIRECTOR APPOINTED MR GRANT THOMAS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
| Creditors Due Within One Year | 2012-09-30 | £ 9,384 |
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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 MIRRORNET LIMITED
| Called Up Share Capital | 2012-09-30 | £ 60,000 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 4,100 |
| Current Assets | 2012-09-30 | £ 46,436 |
| Debtors | 2012-09-30 | £ 42,336 |
| Shareholder Funds | 2012-09-30 | £ 37,052 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MIRRORNET 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. |