Microsys Limited

Company Name	Microsys Limited
Company Status	Dissolved
Company Number	02861483
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Dissolution Date	19 October 2010 (13 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	Mr Keith Trevor Nickless
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Webb Ellis Road Rugby Warwickshire CV22 7AU

Director Name	Mukesh Gohil
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 day after company formation)
Appointment Duration	1 year (resigned 19 October 1994)
Role	Company Director
Correspondence Address	133 Woodlands Road Southall Middlesex UB1 1EJ

Secretary Name	Narendra Gohil
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 day after company formation)
Appointment Duration	1 year (resigned 19 October 1994)
Role	Company Director
Correspondence Address	133 Woodlands Road Southall Middlesex UB1 1EJ

Director Name	Mr Pradip Chhaganlal Popat
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 02 February 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	100 Whitmore Road Harrow Middlesex HA1 4AQ

Secretary Name	Alka Pradip Popat
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	106 Whitmore Road Harrow Middlesex HA1 4AQ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	C/O Ashleigh Mann 79 College Road Harrow Middlesex HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54,061
Cash	£16,086
Current Liabilities	£7,092

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	Application to strike the company off the register (3 pages)
22 June 2010	Application to strike the company off the register (3 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
7 February 2010	Director's details changed for Mr Keith Trevor Nickless on 9 November 2009 (2 pages)
7 February 2010	Director's details changed for Mr Keith Trevor Nickless on 9 November 2009 (2 pages)
7 February 2010	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2010-02-07 GBP 2 (4 pages)
7 February 2010	Director's details changed for Mr Keith Trevor Nickless on 9 November 2009 (2 pages)
7 February 2010	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2010-02-07 GBP 2 (4 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Appointment Terminated Secretary alka popat (1 page)
16 February 2009	Return made up to 12/10/08; full list of members (3 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Return made up to 12/10/08; full list of members (3 pages)
16 February 2009	Appointment terminated secretary alka popat (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 106 whitmore road harrow middlesex HA1 4AQ (1 page)
16 February 2009	Director appointed mr keith trevor nickless (1 page)
16 February 2009	Director appointed mr keith trevor nickless (1 page)
16 February 2009	Appointment Terminated Director pradip popat (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 106 whitmore road harrow middlesex HA1 4AQ (1 page)
16 February 2009	Appointment terminated director pradip popat (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 12/10/07; full list of members (2 pages)
4 January 2008	Return made up to 12/10/07; full list of members (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 December 2006	Return made up to 12/10/05; full list of members (2 pages)
11 December 2006	Return made up to 12/10/04; full list of members (2 pages)
11 December 2006	Return made up to 12/10/06; full list of members (2 pages)
11 December 2006	Return made up to 12/10/06; full list of members (2 pages)
11 December 2006	Return made up to 12/10/05; full list of members (2 pages)
11 December 2006	Return made up to 12/10/04; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 November 2004	Return made up to 12/10/02; no change of members (4 pages)
27 October 2004	Return made up to 12/10/03; no change of members (4 pages)
27 October 2004	Return made up to 12/10/03; no change of members (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2002	Return made up to 12/10/01; full list of members (6 pages)
13 September 2002	Return made up to 12/10/01; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 September 2001	Return made up to 12/10/00; full list of members (6 pages)
21 September 2001	Return made up to 12/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 January 2000	Return made up to 12/10/99; full list of members (6 pages)
5 January 2000	Return made up to 12/10/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
9 March 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 March 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 January 1999	Return made up to 12/10/98; no change of members (4 pages)
12 January 1999	Return made up to 12/10/98; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
27 July 1998	Accounts made up to 31 October 1997 (6 pages)
31 December 1997	Return made up to 12/10/97; full list of members (6 pages)
31 December 1997	Return made up to 12/10/97; full list of members (6 pages)
23 October 1997	Return made up to 12/10/96; no change of members (4 pages)
23 October 1997	Return made up to 12/10/96; no change of members (4 pages)
28 August 1997	Accounts made up to 31 October 1996 (7 pages)
28 August 1997	Accounts for a dormant company made up to 31 October 1996 (7 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
9 January 1996	Return made up to 12/10/95; no change of members (4 pages)
9 January 1996	Return made up to 12/10/95; no change of members (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
2 August 1995	Accounts made up to 31 October 1994 (2 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Microsys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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