Microtec Services Limited

Company Name	Microtec Services Limited
Company Status	Dissolved
Company Number	03398325
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Umit Aziz
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(2 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 27 December 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Berkshire Gardens London N13 6AA

Director Name	Steven Asquith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1999)
Role	Engineer
Correspondence Address	Flat 5 31 Ravensdale Road Stamford Hill London N16 6TJ

Director Name	Torul Hourshid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 1999)
Role	Engineer
Correspondence Address	52 Dunblane Road London SE9 6RT

Director Name	Christopher Aziz
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 04 July 2007)
Role	Engineer
Correspondence Address	7 Berkshire Gardens London N13 6AA

Secretary Name	Mr Umit Aziz
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Berkshire Gardens London N13 6AA

Director Name	Rustem Aziz
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2007)
Role	Engineer
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	17 Greenland Road Barnet Hertfordshire EN5 2AL

Secretary Name	Rustem Aziz
Nationality	British
Status	Resigned
Appointed	04 July 2007(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	17 Greenland Road Barnet Hertfordshire EN5 2AL

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	G B Associates (Corporation)
Status	Resigned
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2001)
Correspondence Address	68 Palmerston Road London E17 6PG

Location

Registered Address	Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Umit Aziz 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,188
Cash	£1,166
Current Liabilities	£3,095

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
9 June 2022	Micro company accounts made up to 31 July 2021 (5 pages)
28 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 July 2020 (5 pages)
23 November 2020	Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page)
11 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 July 2019 (5 pages)
29 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
4 December 2018	Registered office address changed from Vyman House, (2nd Floor) 104 College Road Harrow Middlesex HA1 1BQ to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 4 December 2018 (1 page)
11 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 July 2017 (5 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Umit Aziz on 30 June 2010 (2 pages)
20 August 2010	Director's details changed for Umit Aziz on 30 June 2010 (2 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
16 May 2010	Termination of appointment of Rustem Aziz as a secretary (1 page)
16 May 2010	Termination of appointment of Rustem Aziz as a secretary (1 page)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 April 2010	Registered office address changed from 3Rd Floor Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 3Rd Floor Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page)
17 July 2009	Return made up to 03/07/09; full list of members (3 pages)
17 July 2009	Return made up to 03/07/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 November 2008	Return made up to 03/07/08; full list of members (3 pages)
27 November 2008	Return made up to 03/07/08; full list of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 03/07/07; full list of members (2 pages)
5 September 2007	Return made up to 03/07/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
16 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 July 2005	Return made up to 03/07/05; full list of members (7 pages)
25 July 2005	Return made up to 03/07/05; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 August 2004	Return made up to 03/07/04; full list of members (7 pages)
9 August 2004	Return made up to 03/07/04; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
15 July 2003	Return made up to 03/07/03; full list of members (7 pages)
15 July 2003	Return made up to 03/07/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 July 2002	Return made up to 03/07/02; full list of members (7 pages)
17 July 2002	Return made up to 03/07/02; full list of members (7 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
13 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
11 October 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
11 October 2001	New secretary appointed (2 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
25 July 2000	Return made up to 03/07/00; full list of members (5 pages)
25 July 2000	Return made up to 03/07/00; full list of members (5 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
8 September 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
8 September 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 July 1999	Return made up to 03/07/99; no change of members (4 pages)
13 July 1999	Return made up to 03/07/99; no change of members (4 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 July 1998 (12 pages)
25 November 1998	Full accounts made up to 31 July 1998 (12 pages)
13 August 1998	Return made up to 03/07/98; full list of members (5 pages)
13 August 1998	Return made up to 03/07/98; full list of members (5 pages)
12 February 1998	Registered office changed on 12/02/98 from: flat 5 31 ravensdale road stamford hill london N16 (1 page)
12 February 1998	Registered office changed on 12/02/98 from: flat 5 31 ravensdale road stamford hill london N16 (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 68 palmerston raod london E17 6SG (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 68 palmerston raod london E17 6SG (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Registered office changed on 23/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 July 1997	Registered office changed on 23/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Director resigned (1 page)
3 July 1997	Incorporation (14 pages)
3 July 1997	Incorporation (14 pages)

Microtec Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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