G. Miccoli & Son Limited

Company Name	G. Miccoli & Son Limited
Company Status	Dissolved
Company Number	01724135
Category	Private Limited Company
Incorporation Date	17 May 1983(40 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Antonio Peter Miccoli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(9 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (closed 22 September 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	65 Church Way South Croydon Surrey CR2 0JU

Secretary Name	Streatham Secretarial Limited (Corporation)
Status	Closed
Appointed	28 May 2008(25 years after company formation)
Appointment Duration	12 years, 4 months (closed 22 September 2020)
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Director Name	Mr Guiseppe Miccoli
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 April 2004)
Role	Company Director
Correspondence Address	99 Tierney Road London SW2 4QH

Director Name	Mr Victor Miccoli
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Secretary Name	Mr Victor Miccoli
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Tierney Road London SW2 4QH

Secretary Name	Mr Antonio Peter Miccoli
Nationality	British
Status	Resigned
Appointed	25 November 1993(10 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Tierney Road London SW2 4QH

Contact

Website	stonebymiccoli.co.uk
Email address	[email protected]
Telephone	020 86843816
Telephone region	London

Location

Registered Address	Vulcan House 5 Vulcan Way New Addington Croydon CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington

Shareholders

5k at £1	G Miccoli & Son (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£514,408
Cash	£66,966
Current Liabilities	£44,003

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
9 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
29 July 2016	Termination of appointment of Victor Miccoli as a director on 5 July 2016 (1 page)
29 July 2016	Termination of appointment of Victor Miccoli as a director on 5 July 2016 (1 page)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 November 2015	Registered office address changed from Masonry Works 2a Selhurst Road South Norwood London SE25 5QF to Vulcan House 5 Vulcan Way New Addington Croydon CR0 9UG on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Masonry Works 2a Selhurst Road South Norwood London SE25 5QF to Vulcan House 5 Vulcan Way New Addington Croydon CR0 9UG on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Masonry Works 2a Selhurst Road South Norwood London SE25 5QF to Vulcan House 5 Vulcan Way New Addington Croydon CR0 9UG on 5 November 2015 (1 page)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,000 (5 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5,000 (5 pages)
22 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,000 (5 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,000 (5 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Director's details changed for Mr Victor Miccoli on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Victor Miccoli on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Victor Miccoli on 8 October 2010 (2 pages)
6 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
5 October 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
5 October 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 October 2009	Director's details changed for Mr Antonio Peter Miccoli on 1 January 2009 (2 pages)
7 October 2009	Director's details changed for Mr Antonio Peter Miccoli on 1 January 2009 (2 pages)
7 October 2009	Director's details changed for Mr Antonio Peter Miccoli on 1 January 2009 (2 pages)
7 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 January 2009	Registered office changed on 07/01/2009 from 99 tierney rd streatham place london SW2 4QH (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 99 tierney rd streatham place london SW2 4QH (1 page)
28 July 2008	Return made up to 23/07/08; full list of members (3 pages)
28 July 2008	Return made up to 23/07/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2008	Appointment terminated secretary victor miccoli (1 page)
29 May 2008	Secretary appointed streatham secretarial LIMITED (2 pages)
29 May 2008	Appointment terminated secretary antonio miccoli (1 page)
29 May 2008	Secretary appointed streatham secretarial LIMITED (2 pages)
29 May 2008	Appointment terminated secretary antonio miccoli (1 page)
29 May 2008	Appointment terminated secretary victor miccoli (1 page)
30 August 2007	Return made up to 23/07/07; full list of members (2 pages)
30 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 August 2006	Return made up to 23/07/06; full list of members (2 pages)
31 August 2006	Return made up to 23/07/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 November 2005	Return made up to 23/07/05; full list of members (2 pages)
30 November 2005	Return made up to 23/07/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 August 2003	Return made up to 23/07/03; full list of members (8 pages)
28 August 2003	Return made up to 23/07/03; full list of members (8 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 September 2001	Return made up to 23/07/01; full list of members (7 pages)
3 September 2001	Return made up to 23/07/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 July 2000	Return made up to 23/07/00; full list of members (7 pages)
24 July 2000	Return made up to 23/07/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 July 1998	Return made up to 23/07/98; no change of members (4 pages)
23 July 1998	Return made up to 23/07/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 August 1997	Return made up to 23/07/97; no change of members (4 pages)
15 August 1997	Return made up to 23/07/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 August 1996	Return made up to 23/07/96; full list of members (6 pages)
20 August 1996	Return made up to 23/07/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
27 July 1995	Return made up to 23/07/95; no change of members (4 pages)
27 July 1995	Return made up to 23/07/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 May 1983	Incorporation (14 pages)
17 May 1983	Incorporation (14 pages)
17 May 1983	Certificate of incorporation (1 page)
17 May 1983	Certificate of incorporation (1 page)

G. Miccoli & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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