| Company Name | Mimir Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648011 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Corinne Lucy Shirbon Poole |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kenilworth Road Sale Cheshire M33 5FB |
| Director Name | Mr Nicholas John Frank Poole |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Kenilworth Road Sale Cheshire M33 5FB |
Location
| Registered Address | 40 Kenilworth Road Sale Cheshire M33 5FB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Nicholas John Frank Poole 75.00% Ordinary |
|---|---|
| 25 at £1 | Corinne Poole 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£565 |
| Cash | £392 |
| Current Liabilities | £3,110 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2018 | Application to strike the company off the register (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 20 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 7 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
| 7 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
| 26 May 2011 | Incorporation (23 pages) |
| 26 May 2011 | Incorporation (23 pages) |