Micom International Limited

Company Name	Micom International Limited
Company Status	Dissolved
Company Number	03362487
Category	Private Limited Company
Incorporation Date	30 April 1997(26 years, 12 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dhirendra Thakrar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Skipworth Road Binley Coventry West Midlands CV3 2XA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Dahyalal Mohanlal Dattani
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	77 Kenilworth Road Coventry West Midlands CV4 7AF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Dahyalal Mohanlal Dattani
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	77 Kenilworth Road Coventry West Midlands CV4 7AF

Director Name	Nikhil Damodar Thakrar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2010)
Role	Director/Company Secretary
Correspondence Address	12 Royston Close Binley Coventry CV3 2SR

Secretary Name	Nikhil Damodar Thakrar
Nationality	British
Status	Resigned
Appointed	28 February 1998(10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 April 2009)
Role	Director/Company Secretary
Correspondence Address	12 Royston Close Binley Coventry CV3 2SR

Director Name	George Dudau
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	28 April 2009(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 2010)
Role	Director/Sales
Country of Residence	United Kingdom
Correspondence Address	26 Welland Road Coventry West Midlands CV1 2DE

Contact

Website	www.micom.co.uk/
Email address	[email protected]

Location

Registered Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£275,856
Cash	£734
Current Liabilities	£195,168

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 September 2017	Satisfaction of charge 1 in full (5 pages)
3 July 2017	Progress report in a winding up by the court (22 pages)
23 May 2016	INSOLVENCY:annual progress report for period up to 29/04/2016 (20 pages)
28 May 2015	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 28 May 2015 (2 pages)
27 May 2015	Appointment of a liquidator (1 page)
10 February 2015	Order of court to wind up (2 pages)
1 November 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (3 pages)
23 January 2014	Termination of appointment of a secretary (1 page)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
26 October 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 50,000 (3 pages)
26 October 2011	Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 July 2010	Director's details changed for Mr Dhirendra Thakrar on 22 July 2010 (2 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
13 May 2010	Termination of appointment of George Dudau as a director (1 page)
5 May 2010	Termination of appointment of Nikhil Thakrar as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 January 2010	Appointment of George Dudau as a director (2 pages)
7 January 2010	Termination of appointment of Nikhil Thakrar as a secretary (1 page)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from micom house unit 2 bodmin road walsgrave coventry west midlands CV2 5DB (1 page)
21 April 2009	Registered office changed on 21/04/2009 from marston court 16 binley road coventry west midlands CV3 1HZ (2 pages)
22 December 2008	Return made up to 22/07/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 July 2008	Return made up to 22/07/07; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 September 2006	Return made up to 22/07/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 August 2005	Return made up to 22/07/05; full list of members (3 pages)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 July 2004	Return made up to 22/07/04; no change of members (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (8 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 July 2002	Return made up to 30/04/02; full list of members (8 pages)
22 May 2002	Registered office changed on 22/05/02 from: marston court 14/16 binley road coventry CV3 1HZ (1 page)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 December 1998	Full accounts made up to 30 June 1998 (12 pages)
18 June 1998	Return made up to 30/04/98; full list of members (6 pages)
5 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Ad 30/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	Incorporation (12 pages)

Micom International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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