Microfile Systems (London) Limited

Company Name	Microfile Systems (London) Limited
Director	Alka Nainesh Patel
Company Status	Active
Company Number	02709374
Category	Private Limited Company
Incorporation Date	24 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	Umit Narendra Patel
Nationality	British
Status	Current
Appointed	24 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Briarswood The Gateways Burton Lane Goffs Oak Hertfordshire EN7 6QG

Director Name	Alka Nainesh Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(9 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accounts
Country of Residence	England
Correspondence Address	10 Briarswood Burton Lane Goffs Oak Hertfordshire EN7 6QG

Director Name	Mahesh Navinchandra Patel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Civil Engineer
Correspondence Address	254 Beulah Hill Upper Norwood London SE19 3UY

Director Name	Nainesh Patel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Employed At Stationery & Repro
Correspondence Address	10 Briarswood The Gateways Burton Lane Goffs Oak Hertfordshire EN7 6QG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mrs Alka Nainesh Patel 50.00% Ordinary
50 at £1	Mrs Maya Umit Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,248
Cash	£5,222
Current Liabilities	£164,837

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	24 April 2023 (11 months, 4 weeks ago)
Next Return Due	8 May 2024 (3 weeks from now)

Filing History

2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 20 May 2014 (1 page)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 May 2013	Registered office address changed from Lower Ground Floor 334-336 Goswell Road London EC1V 7RP on 10 May 2013 (1 page)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Director's details changed for Alka Nainesh Patel on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 May 2009	Return made up to 24/04/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 May 2008	Return made up to 24/04/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 June 2006	Return made up to 24/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 May 2005	Return made up to 24/04/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 May 2004	Return made up to 24/04/04; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 May 2003	Return made up to 24/04/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 April 2002	Return made up to 24/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
30 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 May 2000	Return made up to 24/04/00; full list of members (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: 46 pinner park garden north harrow middlesex HA2 6LQ (1 page)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 May 1999	Return made up to 24/04/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 June 1998	Return made up to 24/04/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 May 1997	Return made up to 24/04/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
19 June 1996	Return made up to 24/04/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
17 May 1995	Return made up to 24/04/95; no change of members (6 pages)

Microfile Systems (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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