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MICROLATCH LIMITED

MICROLATCH LIMITED

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

    • Overview

    Company NameMICROLATCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625097
    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 MICROLATCH LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is MICROLATCH LIMITED located?

    Registered Office Address
    Unit 5 Alpha Park Bevan Way
    Dartmouth
    B66 1BZ Smethwick
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROLATCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MICROLATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Jul 25, 2017 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Cctv House Watchmead Welwyn Garden City Hertfordshire AL7 1LT to Unit 5 Alpha Park Bevan Way Dartmouth Smethwick West Midlands B66 1BZ on Sep 24, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 48-49 Victoria Place Brightlingsea Colchester CO7 0AB United Kingdom* on May 15, 2014

    		1 pagesAD01

    Appointment of Mr Christopher John Burke as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01
    View All Filings

    Who are the officers of MICROLATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Christopher John
    Bevan Way
    Dartmouth
    B66 1BZ Smethwick
    Unit 5 Alpha Park
    West Midlands
    		Director
    Bevan Way
    Dartmouth
    B66 1BZ Smethwick
    Unit 5 Alpha Park
    West Midlands
    		EnglandAustralian184399550001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROLATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Burke
    Bevan Way
    Dartmouth
    B66 1BZ Smethwick
    Unit 5 Alpha Park
    West Midlands
    		Apr 06, 2016
    Bevan Way
    Dartmouth
    B66 1BZ Smethwick
    Unit 5 Alpha Park
    West Midlands
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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