MIRROR IMAGE INTERNET (U.K.) LIMITED
LONDON

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Company number 02221625
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MIRROR IMAGE INTERNET (U.K.) LIMITED are www.mirrorimageinternetuk.co.uk, and www.mirror-image-internet-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Mirror Image Internet U K Limited is a Private Limited Company. The company registration number is 02221625. Mirror Image Internet U K Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Mirror Image Internet U K Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. VIK, Gustav is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Secretary JOHANSSON, Kjell Anders has been resigned. Director ENCRANTZ, Erik Staffan has been resigned. Director FORSMAN, Martin Johan has been resigned. Director JOHANSSON, Kjell Anders has been resigned. Director LINDBO, Sverker Lars Ture has been resigned. Director SANTULLO, Cos has been resigned. Director VIK, Alexander Mikael Sebastian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2006
Director
VIK, Gustav
Appointed Date: 11 February 2000
67 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 22 October 1997
Secretary
JOHANSSON, Kjell Anders
Resigned: 22 October 1997
Director
ENCRANTZ, Erik Staffan
Resigned: 22 October 1997
73 years old
Director
FORSMAN, Martin Johan
Resigned: 24 June 1999
Appointed Date: 22 October 1997
68 years old
Director
JOHANSSON, Kjell Anders
Resigned: 22 October 1997
73 years old
Director
LINDBO, Sverker Lars Ture
Resigned: 20 April 1999
Appointed Date: 22 October 1997
70 years old
Director
SANTULLO, Cos
Resigned: 13 November 2001
Appointed Date: 11 February 2000
69 years old
Director
VIK, Alexander Mikael Sebastian
Resigned: 02 April 2003
Appointed Date: 29 March 1999
70 years old

MIRROR IMAGE INTERNET (U.K.) LIMITED Events

20 Oct 2016
Confirmation statement made on 30 August 2016 with updates
20 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 101
13 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 101
...
... and 98 more events
03 Nov 1988
Accounting reference date extended from 31/03 to 30/04
03 Jun 1988
Wd 22/04/88 ad 18/02/88--------- £ si 98@1=98 £ ic 2/100
15 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
Registered office changed on 15/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Feb 1988
Incorporation

MIRROR IMAGE INTERNET (U.K.) LIMITED Charges

19 February 2001
Rent deposit deed
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: The Rapid Results College Limited
Description: Property known as part 5TH floor tuition house 27/37 st…
8 February 1999
Rent deposit deed
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: The Rapid Results College Limited
Description: All the company's right title and interest in and to the…

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