Micrologica UK Ltd

Company Name	Micrologica UK Ltd
Director	Kilian Krieger
Company Status	Dissolved
Company Number	03625561
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)
Previous Name	Adenstar Computers Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kilian Krieger
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	01 April 2000(1 year, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chief Financial Officer
Correspondence Address	Thanner Pfad 3 Berlin Berlin14195 Germany

Secretary Name	Jagdish Dutt Sharma
Nationality	British
Status	Current
Appointed	02 September 2000(2 years after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	332 Horton Road Datchet Slough Berkshire SL3 9HY

Secretary Name	Mr Sean Christopher Mason
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stud Green Farm Stud Green Holyport Berks SL6 2JH

Director Name	Mr Bernhard Hammerlindl
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	38 Greenside Bourne End Buckinghamshire SL8 5TW

Director Name	Kurt Kuhn
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Buchenweg 7 22941 Bargteheide 22941 Germany

Director Name	Dr Heinz Brill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2000(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 01 April 2000)
Role	Managing Director
Correspondence Address	Wulfesdofer Weg 122 Hamburg 22359

Director Name	Andreas Grimm
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2000(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	Amalie Dietrich Steieg 9 Hamburg 22305

Secretary Name	Andreas Grimm
Nationality	German
Status	Resigned
Appointed	19 January 2000(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	Amalie Dietrich Steieg 9 Hamburg 22305

Secretary Name	Kilian Krieger
Nationality	German
Status	Resigned
Appointed	01 April 2000(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 02 September 2000)
Role	Chief Financial Officer
Correspondence Address	Thanner Pfad 3 Berlin Berlin14195 Germany

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£768,675
Cash	£46,035
Current Liabilities	£1,208,363

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 March 2005	Dissolved (1 page)
13 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2004	Registered office changed on 06/08/04 from: parkville house bridge street pinner middlesex HA5 3JD (1 page)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
7 May 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
24 April 2001	Appointment of a voluntary liquidator (1 page)
24 April 2001	Statement of affairs (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: unit b the barn cutlers court, copyground lane high wycombe buckinghamshire HP12 3HE (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Return made up to 02/09/00; full list of members (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Director resigned (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: mountbatten house fairacres windsor berkshire SL4 4LE (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
4 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 81A corbets tey road upminster essex RM14 2AJ (2 pages)
17 December 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (5 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Ad 02/09/98-10/01/99 Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
8 January 1999	New director appointed (2 pages)
24 November 1998	Company name changed adenstar computers LTD\certificate issued on 25/11/98 (2 pages)
23 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 November 1998	Nc inc already adjusted 16/11/98 (1 page)
2 September 1998	Incorporation (14 pages)

Micrologica UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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