Company NameMicroworld Holdings Limited
Company StatusDissolved
Company Number02870406
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 4 months ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Talet Parvez Malik
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1994(3 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 26 December 2000)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address6 Denehurst Gardens
London
NW4 3QT
Secretary NameShazia Malik
NationalityBritish
StatusClosed
Appointed04 March 1994(3 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address6 Denehurst Gardens
London
NW4 3QT
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address12 Wadsworth Road
Greenford Perivale
Middlesex
UB6 7JD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 October 2003Bona Vacantia disclaimer (1 page)
26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
12 January 2000Application for striking-off (1 page)
14 April 1999Registered office changed on 14/04/99 from: 12 wadsworth road greenford middlesex UB6 7JD (1 page)
15 March 1999Return made up to 09/11/98; full list of members
  • 363(287) ‐ Registered office changed on 15/03/99
(6 pages)
5 February 1999Particulars of mortgage/charge (3 pages)
14 August 1998Return made up to 09/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/98
(6 pages)
27 April 1998Full accounts made up to 31 March 1996 (18 pages)
20 December 1997Particulars of mortgage/charge (3 pages)
20 December 1997Particulars of mortgage/charge (3 pages)
4 April 1997Registered office changed on 04/04/97 from: 26-27 tottenham court road london W1P 9RA (1 page)
21 March 1997£ nc 50000/500000 17/03/97 (1 page)
21 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 February 1997Particulars of mortgage/charge (3 pages)
13 February 1997Particulars of mortgage/charge (3 pages)
16 January 1997Return made up to 09/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 December 1996Particulars of mortgage/charge (4 pages)
17 December 1996Particulars of mortgage/charge (4 pages)
4 December 1996Particulars of mortgage/charge (3 pages)
18 October 1996Particulars of mortgage/charge (3 pages)
30 August 1996Accounting reference date extended from 31/10/95 to 31/03/96 (1 page)
22 March 1996Full group accounts made up to 31 October 1994 (17 pages)
8 March 1996Return made up to 09/11/95; no change of members (5 pages)
28 February 1996Return made up to 09/11/94; full list of members; amend (7 pages)