Microtime Interactive Limited

Company Name	Microtime Interactive Limited
Company Status	Dissolved
Company Number	03395979
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	12 May 2015 (8 years, 11 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 Daniel Maurice Bobroff
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(5 years after company formation)
Appointment Duration	12 years, 10 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Inglis Way London NW7 1FJ

Director Name	John Wylie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Bell Cottages Woldham Road Bromley Kent BR2 9LA

Director Name	Ms Lisa Ruth Catto
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio 3 Hill Road London NW8 9QE

Secretary Name	Lisa Catto
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Secretary Director
Correspondence Address	38 Ferncroft Avenue London NW3 7PE

Secretary Name	Robin Catto
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 August 1999)
Role	Consultant
Correspondence Address	38 Ferncroft Avenue London NW3 7PE

Secretary Name	Marc Shaw
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Heron Place, 9 Thayer Street London W1U 3JL

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 December 2012)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Rosemont Road London NW3 6NG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Daniel Bobroff 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,877
Cash	£43,390
Current Liabilities	£82,926

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 500 (3 pages)
23 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 500 (3 pages)
23 July 2014	Director's details changed for Mr Daniel Maurice Bobroff on 1 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Daniel Maurice Bobroff on 1 July 2014 (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 July 2013	Director's details changed for Daniel Maurice Bobroff on 1 September 2012 (2 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Daniel Maurice Bobroff on 1 September 2012 (2 pages)
2 July 2013	Termination of appointment of Marc Shaw as a secretary on 1 July 2013 (1 page)
2 July 2013	Termination of appointment of Marc Shaw as a secretary on 1 July 2013 (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
21 December 2012	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 21 December 2012 (1 page)
21 December 2012	Termination of appointment of Michael Robert Elms as a director on 21 December 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 August 2012	Termination of appointment of Lisa Ruth Catto as a director on 30 July 2012 (1 page)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Lisa Catto on 1 September 2011 (2 pages)
26 July 2012	Director's details changed for Lisa Catto on 1 September 2011 (2 pages)
26 July 2012	Director's details changed for Daniel Maurice Bobroff on 24 July 2012 (2 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Director's details changed for Michael Robert Elms on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Lisa Catto on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Daniel Maurice Bobroff on 2 July 2010 (2 pages)
26 July 2010	Director's details changed for Daniel Maurice Bobroff on 2 July 2010 (2 pages)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page)
10 February 2010	Registered office address changed from The Studio 3 Hill Road London NW8 9QE on 10 February 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 September 2009	Return made up to 02/07/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / daniel bobroff / 01/07/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008	Return made up to 02/07/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Return made up to 02/07/07; full list of members (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: berley chartered accountants, 76 new cavendish street, london, W1G 9TB (1 page)
6 November 2006	Return made up to 02/07/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Return made up to 02/07/05; full list of members (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 July 2004	Return made up to 02/07/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 August 2003	Return made up to 02/07/03; full list of members (7 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
30 July 2002	Registered office changed on 30/07/02 from: 35 ballards lane, london, N3 1XW (1 page)
21 July 2002	Return made up to 02/07/02; full list of members (7 pages)
19 July 2002	New director appointed (1 page)
2 August 2001	New director appointed (4 pages)
13 July 2001	Return made up to 02/07/01; full list of members (5 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
13 February 2001	Director's particulars changed (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
31 July 2000	Return made up to 02/07/00; full list of members (6 pages)
28 June 2000	Return made up to 02/07/99; no change of members (5 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Ad 26/08/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
25 August 1999	New secretary appointed (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 June 1999	Director resigned (1 page)
7 May 1999	Director's particulars changed (1 page)
28 April 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1998	Return made up to 02/07/98; full list of members (6 pages)
5 October 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
18 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 May 1998	Registered office changed on 06/05/98 from: microtime house, bonny street, london, NW1 9PG (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 27-31 blandford street, london, W1H 3AD (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
2 July 1997	Incorporation (20 pages)

Microtime Interactive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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