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MICODE LIMITED

MICODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICODE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICODE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MICODE LIMITED located?

    Registered Office Address
    31 Walnut Way
    Buckhurst Hill
    IG9 6HU Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICODE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MICODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Notification of Paula Jane Watts as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Phillip Watts as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		10 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		10 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		10 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MICODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Paula Jane
    31 Walnut Way
    IG9 6HU Buckhurst Hill
    Essex
    		Secretary
    31 Walnut Way
    IG9 6HU Buckhurst Hill
    Essex
    		British123172760001
    WATTS, Phillip
    31 Walnut Way
    IG9 6HU Buckhurst Hill
    Essex
    		Director
    31 Walnut Way
    IG9 6HU Buckhurst Hill
    Essex
    		EnglandBritish123172730001
    CAMBRIDGE NOMINEES LIMITED
    Unit 20
    William James House Cowley Road
    CB4 0WX Cambridge
    Cambridgeshire
    		Secretary
    Unit 20
    William James House Cowley Road
    CB4 0WX Cambridge
    Cambridgeshire
    		86421130001
    CAMBRIDGE INCORPORATIONS LIMITED
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		61781450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICODE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Jane Watts
    31 Walnut Way
    Buckhurst Hill
    IG9 6HU Essex
    		Jun 30, 2016
    31 Walnut Way
    Buckhurst Hill
    IG9 6HU Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Watts
    31 Walnut Way
    Buckhurst Hill
    IG9 6HU Essex
    		Jun 30, 2016
    31 Walnut Way
    Buckhurst Hill
    IG9 6HU Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0