About

Registered Number: 02740033
Date of Incorporation: 14/08/1992 (31 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (4 years and 11 months ago)
Registered Address: 29 Bosley Close, Shipston On Stour, Warwickshire, CV36 4QA

 

Mirage Video Productions Ltd was registered on 14 August 1992 and are based in Warwickshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAGER, Michael John 01 August 1996 10 November 2004 1
WILDING, Simon 14 August 1992 01 August 1996 1
Secretary Name Appointed Resigned Total Appointments
WILDING, Josephine Mary 10 November 2004 - 1
MEAGER, Josephine Mary 14 August 1992 03 January 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 11 March 2019
CS01 - N/A 18 August 2018
AA - Annual Accounts 14 July 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 August 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 13 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 12 September 2008
AAMD - Amended Accounts 12 February 2008
AA - Annual Accounts 31 January 2008
225 - Change of Accounting Reference Date 22 November 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 04 December 1996
363b - Annual Return 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
363b - Annual Return 19 September 1996
AA - Annual Accounts 31 January 1996
AAMD - Amended Accounts 11 April 1995
288 - N/A 30 January 1995
AA - Annual Accounts 25 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1994
363s - Annual Return 10 October 1994
363s - Annual Return 14 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1993
NEWINC - New incorporation documents 14 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.