MICROCAP MEDIA & PUBLIC RELATIONS LIMITED

Overview

Company Name	MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05014829
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of MICROCAP MEDIA & PUBLIC RELATIONS LIMITED?

(6420) /

Where is MICROCAP MEDIA & PUBLIC RELATIONS LIMITED located?

Registered Office Address	Hanover House 14 Hanover Square W1S 1HP London
Undeliverable Registered Office Address	No

What were the previous names of MICROCAP MEDIA & PUBLIC RELATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MICROCAP MEDIA & PUBLIC RELATIONS PLC	Apr 21, 2005	Apr 21, 2005
MOBILE MEDIA CONTENT PLC	Dec 08, 2004	Dec 08, 2004
CENTRAL EUROPEAN ACQUISITIONS PLC	Jan 14, 2004	Jan 14, 2004

What are the latest accounts for MICROCAP MEDIA & PUBLIC RELATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest annual return for MICROCAP MEDIA & PUBLIC RELATIONS LIMITED?

Annual Return

Last Annual Return	Jan 14, 2007

What are the latest filings for MICROCAP MEDIA & PUBLIC RELATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2014

Completion of winding up

1 pages

L64.07

Aug 22, 2008

Order of court to wind up

1 pages

COCOMP

Mar 07, 2008

legacy

1 pages

287

Jul 02, 2007

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2007

legacy

1 pages

288c

May 30, 2007

legacy

5 pages

363a

May 30, 2007

legacy

4 pages

288a

Apr 17, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

1 pages

288b

Apr 05, 2007

Accounts for a dormant company made up to Apr 30, 2006

3 pages

Mar 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 23, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 23, 2006

legacy

1 pages

Nov 23, 2006

Re-registration of Memorandum and Articles

9 pages

MAR

Nov 02, 2006

legacy

1 pages

288c

Oct 17, 2006

legacy

2 pages

88(2)R

Oct 17, 2006

legacy

2 pages

122

May 17, 2006

legacy

2 pages

88(2)R

Feb 02, 2006

legacy

1 pages

288c

Jan 25, 2006

legacy

1 pages

288b

Jan 25, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MICROCAP MEDIA & PUBLIC RELATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMNER, Bernard Michael 7 Chantlers Close RH19 1LU East Grinstead West Sussex	Jan 22, 2004		Secretary	7 Chantlers Close RH19 1LU East Grinstead West Sussex		British		41083480001
DESLER, Gerry Stonebridge House Chelmsford Road CM22 7BD Hatfield Heath Essex	May 03, 2007		Director	Stonebridge House Chelmsford Road CM22 7BD Hatfield Heath Essex	United Kingdom	British	1945-6	123360960001
HALL, Alastair Toby 21 La Chataigneraie Rue Etienne Duprez Divonne-Les-Bains 01220 France	Nov 01, 2005		Director	21 La Chataigneraie Rue Etienne Duprez Divonne-Les-Bains 01220 France		British	1965-1	110292070001
GREENSTONE, Nicolas David Antony Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	Jan 14, 2004	Jan 22, 2004	Secretary	Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London		British		3625600001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Jan 14, 2004	Jan 14, 2004	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
ASHFORD, Mark Thomas 3 New Court Place New Court Road CM2 6BW Chelmsford Essex	Feb 24, 2004	Dec 02, 2004	Director	3 New Court Place New Court Road CM2 6BW Chelmsford Essex		British	1967-1	81472770003
GREENSTONE, Nicolas David Antony Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	Jan 14, 2004	Dec 07, 2005	Director	Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	England	British	1944-8	3625600001
INGLIS, Craig 47 Tiree Grange ML3 8BP Hamilton Lanarkshire	Dec 07, 2005	Feb 28, 2007	Director	47 Tiree Grange ML3 8BP Hamilton Lanarkshire		British	1976-11	88779760001
LOMNITZ, Robert Kurt 25 Aberdare Gardens NW6 3AJ London	Dec 02, 2004	Apr 21, 2005	Director	25 Aberdare Gardens NW6 3AJ London	United Kingdom	American	1964-8	42406160005
PASETCHNIK, Vasily Ulitsa Bestuzmevskaya Dom 33 Kor Ii Kv 29 FOREIGN St Petersburg 195271 Russia	Feb 24, 2004	Mar 29, 2004	Director	Ulitsa Bestuzmevskaya Dom 33 Kor Ii Kv 29 FOREIGN St Petersburg 195271 Russia		British Russian	1969-2	94195300001
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	Jan 14, 2004	Dec 02, 2004	Director	17 Greenfield Drive Fortes Green N2 9AF London	England	British	1950-4	46176700002
WEILL, David De Jongh 8 Pietra Lara 50 Peartree Street EC2V 3SB London	Apr 21, 2005	Nov 01, 2005	Director	8 Pietra Lara 50 Peartree Street EC2V 3SB London		French	1958-5	104875590001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Jan 14, 2004	Jan 14, 2004	Director	42-46 High Street KT10 9QY Esher Surrey				74654310001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Jan 14, 2004	Jan 14, 2004	Director	42-46 High Street KT10 9QY Esher Surrey				34893920001

View Detailed Information on Officers and People with Significant Control

Does MICROCAP MEDIA & PUBLIC RELATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2008	Petition date
Mar 31, 2014	Conclusion of winding up
Aug 11, 2008	Commencement of winding up
Jul 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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