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MIRACLE PRESTIGE INTERNATIONAL LIMITED

Learn more about MIRACLE PRESTIGE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN

MIRACLE PRESTIGE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01037921
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

Company MIRACLE PRESTIGE INTERNATIONAL LIMITED is a Private Limited Company, registration number 01037921, established in United Kingdom on the 12. January 1972. The company is now active. The company has been in business for 44 years and 10 months. This company used to be called PUSSY MUSIC LIMITED. The company is based on RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN. Business of the company MIRACLE PRESTIGE INTERNATIONAL LIMITED by SIC and NACE code is "90010 - Performing arts". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.02. We do not have any information about the company MIRACLE PRESTIGE INTERNATIONAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.07.24

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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PREVSHO FROM 30/06/2013 TO 28/02/2013
Form type: AA01
Date: 2013.06.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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COMPANY NAME CHANGED, PUSSY MUSIC LIMITED, CERTIFICATE ISSUED ON 07/02/02
Form type: CERTNM
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01

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Company directors and board members:

FRANCES MARY BANFIELD (current)
Secretary, 1996.11.12
19 MILLINGTON GATE WILLEN , MILTON KEYNES
MK15 9JF
PHILIP PATRICK BANFIELD (current)
Director, COMPANY DIRECTOR, 1991.11.02
19 MILLINGTON GATE WILLEN , MILTON KEYNES
MK15 9JF
PHILIP PATRICK BANFIELD (resigned)
Secretary, 1991.11.02 - 1996.11.12
19 MILLINGTON GATE WILLEN , MILTON KEYNES
MK15 9JF
ALAN JOHN DUTTON (resigned)
Director, TOUR MANAGER, 1993.04.20 - 1996.11.11
74 MAGPIE HALL LANE , BROMLEY
BR2 8ER, KENT
IAN GILLAN (resigned)
Director, MUSICIAN, 1996.11.11 - 1996.11.12
HALSTOCK CLAPPENTAIL LANE , LYME REGIS
DT7 3LZ, DORSET
Date 2015.02.28
Current Assets £ 47,842
Debtors £ 40,084
Shareholder Funds £ 27,212
Profit Loss Account Reserve £ 27,112
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 27,212
Creditors Due Within One Year £ 20,630
Cash Bank In Hand £ 7,758
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MIRACLE PRESTIGE INTERNATIONAL ltd.

Information about the Private Limited Company MIRACLE PRESTIGE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data