MICAWBER SYSTEMS LIMITED
Overview
| Company Name | MICAWBER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07987924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICAWBER SYSTEMS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MICAWBER SYSTEMS LIMITED located?
| Registered Office Address | Deep Roofs Hay Green Lane Hook End CM15 0NX Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICAWBER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MICAWBER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Aug 31, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG to Deep Roofs Hay Green Lane Hook End Brentwood CM15 0NX on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Orkin as a director on Mar 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Neil Orkin as a director on Jun 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mccann as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eli Thomas Nathenson as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Mccann as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eli Thomas Nathenson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of MICAWBER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKELY, Guy Robert | Director | Hay Green Lane Hook End CM15 0NX Brentwood Deep Roofs England | England | British | 72051600002 | |||||
| STOKELY, Timothy Christopher | Director | Beehive Lane CM2 9SU Chelmsford 7 United Kingdom | England | United Kingdom | 148479620001 | |||||
| MCCANN, James | Director | c/o Ael Partners Llp Haverstock Hill NW3 4QG London 201 United Kingdom | England | British | 166343520001 | |||||
| NATHENSON, Eli Thomas | Director | c/o Ael Partners Llp Haverstock Hill NW3 4QG London 201 United Kingdom | United Kingdom | British | 48842160003 | |||||
| ORKIN, Neil | Director | c/o Ael Partners Llp Haverstock Hill NW3 4QG London 201 | Usa | Usa | 198952620001 |
Who are the persons with significant control of MICAWBER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Stokely | Apr 06, 2016 | Hay Green Lane Hook End CM15 0NX Brentwood Deep Roofs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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