| Company Name | Microlace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02641823 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1991(32 years, 8 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Haryton Agop Feelib |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 42 Nightingale Way Denham Green South Buckinghamshire UB9 5JL |
| Secretary Name | Lucy Agop Philip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(11 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 10 Brittens Close Guildford Surrey GU2 9RJ |
| Secretary Name | Mrs Viva Ohanian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Granville Court Headington Oxford Oxfordshire OX3 0HS |
| Secretary Name | Eugene Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 June 1997) |
| Role | Secretary |
| Correspondence Address | 33 Eccleston Square London Ip1v Ipb |
| Secretary Name | Mr Kivork Bedros Mikailian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 1-3 Little Titchfield Street London W1P 7FG |
| Secretary Name | Arosyak Artin Sarkees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 3 Twyford Court Twyford Avenue London W3 9QE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 19 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,139 |
| Current Liabilities | £7,460 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 28 July 2004 | Application for striking-off (1 page) |
| 15 May 2004 | Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page) |
| 24 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 August 2003 | Return made up to 30/08/03; full list of members
|
| 2 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Return made up to 30/08/02; full list of members
|
| 10 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 2 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 19 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 1 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 10 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 18 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 12 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |