Company NameMirage Fashionwear Limited
Company StatusDissolved
Company Number03674586
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 4 months ago)
Dissolution Date25 September 2001 (22 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Michael John Basso
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1998(3 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 25 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse
19 The Mount Ringley Hey
Whitefield Manchester
Lancashire
M45 7NU
Secretary NameHarvey Basger
NationalityBritish
StatusClosed
Appointed22 December 1998(3 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address72 Park Lane
Whitefield
Manchester
Lancashire
M45 7PL
Director NameErika Ankers
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(3 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (resigned 29 February 2000)
RoleDirector And Importer
Correspondence Address12 Queenswood Gardens
Leeds
LS6 3ED
Director NameHarvey Basger
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(3 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 29 January 1999)
RoleCompany Director
Correspondence Address72 Park Lane
Whitefield
Manchester
Lancashire
M45 7PL
Director NameTerence Michael Holligan
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(3 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (resigned 29 February 2000)
RoleDirector And Importer
Correspondence Address181 Menlove Avenue
Liverpool
L18 3JE
Director NameMr Anthony Sultan
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(3 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 27 November 2000)
RoleCompany Director
Correspondence AddressWillow Tree Hargate Drive
Hale
Altrincham
Cheshire
WA15 0NL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Arthur Anderson Bank House
Charlotte Street
Manchester
M1 4EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£540,916
Net Worth-£134,584
Cash£754
Current Liabilities£737,035

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2001Application for striking-off (1 page)
22 January 2001Director resigned (1 page)
4 December 2000Return made up to 26/11/00; full list of members (6 pages)
1 November 2000Full accounts made up to 30 November 1999 (12 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
22 December 1999Return made up to 26/10/99; full list of members (7 pages)
5 February 1999Director resigned (1 page)
30 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998Director resigned (1 page)
29 December 1998New secretary appointed;new director appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998Secretary resigned (1 page)
29 December 1998Registered office changed on 29/12/98 from: 12 york place leeds LS1 2DS (1 page)
29 December 1998New director appointed (2 pages)
26 November 1998Incorporation (16 pages)