MICRO LAB UK LIMITED

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

    Company NameMICRO LAB UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07293981
    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 MICRO LAB UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MICRO LAB UK LIMITED located?

    Registered Office Address
    Heatherset Arleston
    Wellington
    TF1 2LY Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MICRO LAB UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERVICE DECON MEDICAL LIMITEDJun 24, 2010Jun 24, 2010

    What are the latest accounts for MICRO LAB UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MICRO LAB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Marzena Beata Niedzielska as a director on Apr 01, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital following an allotment of shares on Jul 09, 2014

    SH01

    Appointment of Mrs Marzena Beata Niedzielska as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed service decon medical LIMITED\certificate issued on 02/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2013

    Change company name resolution on Oct 02, 2013

    RES15
    change-of-nameOct 02, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 24, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Appointment of Ean David Whalley as a director

    3 pagesAP01

    Who are the officers of MICRO LAB UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Alison
    Foxfields Way
    Huntington
    WS12 4TA Cannock
    18
    Staffordshire
    Secretary
    Foxfields Way
    Huntington
    WS12 4TA Cannock
    18
    Staffordshire
    British157139030001
    ARNOLD, Andrew John
    High Point
    Little Wenlock
    TF6 5BT Telford
    5
    Shropshire
    Director
    High Point
    Little Wenlock
    TF6 5BT Telford
    5
    Shropshire
    EnglandBritish35294840002
    ARNOLD, Paul David, The Executors Of
    Foxfields Way
    Huntington
    WS12 4TA Cannock
    18
    Staffordshire
    Director
    Foxfields Way
    Huntington
    WS12 4TA Cannock
    18
    Staffordshire
    EnglandBritish63100010001
    GOODHEAD, Jeremy
    Woodfield Road
    Copthorne
    SY3 8HX Shrewsbury
    57
    Shropshire
    Director
    Woodfield Road
    Copthorne
    SY3 8HX Shrewsbury
    57
    Shropshire
    United KingdomBritish132687990001
    WHALLEY, Ean David
    Wilbraham Road
    CW12 3HW Congleton
    7
    Cheshire
    Director
    Wilbraham Road
    CW12 3HW Congleton
    7
    Cheshire
    United KingdomBritish132687650001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    United KingdomBritish139873240001
    NIEDZIELSKA, Marzena Beata
    Arleston
    Wellington
    TF1 2LY Telford
    Heatherset
    Shropshire
    England
    Director
    Arleston
    Wellington
    TF1 2LY Telford
    Heatherset
    Shropshire
    England
    EnglandPolish181831810001

    Who are the persons with significant control of MICRO LAB UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of Paul David Arnold
    Arleston
    Wellington
    TF1 2LY Telford
    Heatherset
    Shropshire
    Apr 06, 2016
    Arleston
    Wellington
    TF1 2LY Telford
    Heatherset
    Shropshire
    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 Andrew John Arnold
    Arleston
    Wellington
    TF1 2LY Telford
    Heatherset
    Shropshire
    Apr 06, 2016
    Arleston
    Wellington
    TF1 2LY Telford
    Heatherset
    Shropshire
    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.

    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