Microload Limited

Company Name	Microload Limited
Company Status	Dissolved
Company Number	02890618
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	24 July 2018 (5 years, 9 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	Mr Brian Britton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Greenvale Road London SE9 1PF

Secretary Name	Elaine Margaret Britton
Nationality	British
Status	Closed
Appointed	11 January 2007(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 July 2018)
Role	Office Manager
Correspondence Address	114 Greenvale Road London SE9 1PF

Director Name	Ivy Maud Stannard
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	228 Fronks Road Harwich Essex CO12 4JE

Secretary Name	Brian Britton
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	108 Napier Road London E15 3DR

Secretary Name	Terence John Bland
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bromford Close The Pastures Little Billing Northampton NN3 9HS

Secretary Name	Ivy Maud Stannard
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	228 Fronks Road Harwich Essex CO12 4JE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 January 1994
Appointment Duration	1 week, 3 days (resigned 24 January 1994)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 January 1994
Appointment Duration	1 week, 3 days (resigned 24 January 1994)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	itplus-it.co.uk
Email address	[email protected]
Telephone	020 76379843
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	B. Britton 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,663
Cash	£121,226
Current Liabilities	£54,825

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 September 2003	Delivered on: 9 September 2003 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being Â£3,458. Outstanding

Filing History

19 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (10 pages)
12 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (2 pages)
30 March 2016	Registered office address changed from 6 Bayley Street London WC1B 3HE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2016 (2 pages)
29 March 2016	Appointment of a voluntary liquidator (1 page)
29 March 2016	Declaration of solvency (3 pages)
11 March 2016	Satisfaction of charge 1 in full (1 page)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Registered office address changed from 83 Charlotte Street London W1T 4PX to 6 Bayley Street London WC1B 3HE on 28 July 2014 (1 page)
22 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Director's details changed for Brian Britton on 10 January 2010 (2 pages)
12 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Return made up to 10/01/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Return made up to 10/01/08; full list of members (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 June 2007	Return made up to 10/01/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Registered office changed on 18/10/06 from: 63-64 margaret street london W1W 8SW (1 page)
14 March 2006	Return made up to 10/01/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Return made up to 10/01/05; full list of members (6 pages)
4 February 2004	Return made up to 10/01/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Registered office changed on 02/04/03 from: 1ST floor 29 maddox street london W1R 9LD (1 page)
27 January 2003	Return made up to 10/01/03; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 January 2002	Return made up to 10/01/02; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Return made up to 10/01/01; full list of members (6 pages)
19 January 2000	Return made up to 10/01/00; full list of members (6 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
15 November 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
15 November 1999	Full accounts made up to 31 January 1999 (11 pages)
21 May 1999	Registered office changed on 21/05/99 from: premier house 77 oxford street london W1R 1RB (1 page)
13 January 1999	Return made up to 10/01/99; no change of members (6 pages)
8 December 1998	Director's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 January 1998 (9 pages)
2 February 1998	Full accounts made up to 31 January 1997 (11 pages)
21 January 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1997	Return made up to 10/01/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (12 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
18 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 March 1995	Return made up to 24/01/95; full list of members 363(287) ‐ Registered office changed on 17/03/95 (6 pages)
24 January 1994	Incorporation (11 pages)

Microload Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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