Micgren Europe Limited

02779989

Company Name	Micgren Europe Limited
Company Status	Dissolved
Company Number	02779989
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Yoshiaki Watanabe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 January 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (closed 09 October 2001)
Role	Company Direcor
Correspondence Address	25 Fowey Close Sir Thomas More Street London E1 9JP

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Closed
Appointed	12 October 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 09 October 2001)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Shinichi Muto
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	179 Horisaki-Cho Omiya Coty Saitama 330 Japan

Secretary Name	Yoshiaki Watanabe
Nationality	Japanese
Status	Resigned
Appointed	30 January 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1995)
Role	Company Direcor
Correspondence Address	25 Fowey Close Sir Thomas More Street London E1 9JP

Director Name	Richards Gray Services Ltd (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Richards Gray Services Ltd (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Location

Registered Address	11 Raven Wharf Apartments Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£52,006
Gross Profit	£37,375
Net Worth	-£35,337
Cash	£95
Current Liabilities	£34,816

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
26 March 1999	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1999	Full accounts made up to 31 January 1998 (12 pages)
17 March 1998	Return made up to 15/01/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (12 pages)
4 March 1997	Registered office changed on 04/03/97 from: c/o chichibu onoda cement corporation, 3RD floor bow bells house bread street london EC4M 9BQ (1 page)
2 February 1997	Return made up to 15/01/97; full list of members (6 pages)
13 June 1996	Full accounts made up to 31 January 1996 (11 pages)
29 March 1996	Auditor's resignation (1 page)
4 March 1996	Return made up to 15/01/96; full list of members (6 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	Full accounts made up to 31 January 1995 (10 pages)
4 October 1995	Registered office changed on 04/10/95 from: the mall camden passage london N1 0PD (1 page)
16 March 1995	Return made up to 15/01/95; no change of members (4 pages)

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