MICASO CONSULTING LIMITED

Overview

Company Name	MICASO CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03148335
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1996
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICASO CONSULTING LIMITED?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MICASO CONSULTING LIMITED located?

Registered Office Address	Wentworth House 4400 Parkway PO15 7FJ Whiteley Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MICASO CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
MICASO LIMITED	Apr 26, 2011	Apr 26, 2011
AVINGTON ASSOCIATES LIMITED	Mar 05, 1996	Mar 05, 1996
JAGUARA CONSULTING LIMITED	Jan 19, 1996	Jan 19, 1996

What are the latest accounts for MICASO CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for MICASO CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Voluntary dissolution 04/07/2016	RES13

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2016

Application to strike the company off the register

3 pages

DS01

Mar 24, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 2	SH01

Sep 01, 2015

Total exemption small company accounts made up to Jan 31, 2015

6 pages

Jan 19, 2015

Annual return made up to Jan 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 2	SH01

Nov 10, 2014

Total exemption small company accounts made up to Jan 31, 2014

4 pages

Jan 21, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 2	SH01

May 28, 2013

Total exemption small company accounts made up to Jan 31, 2013

6 pages

Jan 23, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

4 pages

AR01

Oct 26, 2012

Total exemption small company accounts made up to Jan 31, 2012

6 pages

Jan 31, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

4 pages

AR01

Jan 31, 2012

Director's details changed for Mr Peter Bernard James on Jan 12, 2012

2 pages

CH01

Jan 31, 2012

Secretary's details changed for Susan Ann James on Jan 12, 2012

2 pages

CH03

Oct 20, 2011

Total exemption small company accounts made up to Jan 31, 2011

6 pages

May 13, 2011

Certificate of change of name

Company name changed micaso LIMITED\certificate issued on 13/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 13, 2011	Change company name resolution on May 12, 2011	RES15
change-of-name	May 13, 2011	Change of name by resolution	NM01

Apr 26, 2011

Certificate of change of name

Company name changed avington associates LIMITED\certificate issued on 26/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2011	Change company name resolution on Apr 19, 2011	RES15
change-of-name	Apr 26, 2011	Change of name by resolution	NM01

Feb 03, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

4 pages

AR01

Aug 03, 2010

Total exemption small company accounts made up to Jan 31, 2010

7 pages

May 11, 2010

Registered office address changed from * Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA* on May 11, 2010

1 pages

AD01

Jan 27, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

4 pages

AR01

Jan 27, 2010

Director's details changed for Mr Peter Bernard James on Jan 19, 2010

2 pages

CH01

Oct 13, 2009

Total exemption small company accounts made up to Jan 31, 2009

6 pages

Feb 10, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of MICASO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Susan Ann Huckswood Lane Idsworth PO8 0YB Rowlands Castle Windyhaugh Hampshire United Kingdom	Jan 31, 1996		Secretary	Huckswood Lane Idsworth PO8 0YB Rowlands Castle Windyhaugh Hampshire United Kingdom		British		46505240003
JAMES, Peter Bernard Huckswood Lane Idsworth PO8 0YB Rowlands Castle Windyhaugh Hampshire United Kingdom	Jan 31, 1996		Director	Huckswood Lane Idsworth PO8 0YB Rowlands Castle Windyhaugh Hampshire United Kingdom	United Kingdom	British	1951-5	15292130004
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Jan 19, 1996	Jan 31, 1996	Nominee Secretary	82 St John Street EC1M 4JN London				900006380001
MCS NOMINEES LIMITED 82 St John Street EC1M 4JN London	Jan 19, 1996	Jan 31, 1996	Nominee Director	82 St John Street EC1M 4JN London				900006370001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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