| Company Name | Microvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436259 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| 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 | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 October 2004) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 October 2004) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,954 |
| Net Worth | £24,033 |
| Cash | £86,590 |
| Current Liabilities | £83,133 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2004 | Application for striking-off (1 page) |
| 16 December 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 3 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 24 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
| 17 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 27 April 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 23 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (8 pages) |
| 24 September 1998 | Return made up to 18/09/98; full list of members (9 pages) |
| 25 August 1998 | Memorandum and Articles of Association (9 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 October 1997 | Ad 19/09/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 3 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 29 September 1997 | Nc inc already adjusted 18/09/97 (1 page) |
| 29 September 1997 | Resolutions
|
| 24 September 1997 | New director appointed (5 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |