Microbit I.T. Limited

Company Name	Microbit I.T. Limited
Company Status	Dissolved
Company Number	04118303
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 4 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Jerome Nicholas MacDonald
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(4 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 March 2017)
Role	Trader
Country of Residence	England
Correspondence Address	26b West Road Romford Essex RM7 0QS

Director Name	Russel James Hodder
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	Watley Cottage Locks Lane Sparsholt Winchester Hampshire SO21 2LU

Director Name	Crispin Charles Hodder
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2005)
Role	IT Consultant
Correspondence Address	Watley Cottage Locks Lane Sparsholt Winchester Hampshire SO21 2LU

Secretary Name	Crispin Charles Hodder
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2005)
Role	IT Consultant
Correspondence Address	Watley Cottage Locks Lane Sparsholt Winchester Hampshire SO21 2LU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2011)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£7,697
Cash	£47,685
Current Liabilities	£103,862

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
7 December 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 October 2016	Liquidators' statement of receipts and payments to 24 July 2016 (12 pages)
4 September 2014	Liquidators' statement of receipts and payments to 24 July 2014 (10 pages)
4 September 2014	Liquidators statement of receipts and payments to 24 July 2014 (10 pages)
1 August 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 1 August 2013 (2 pages)
30 July 2013	Statement of affairs with form 4.19 (6 pages)
30 July 2013	Appointment of a voluntary liquidator (1 page)
30 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
7 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 2 (3 pages)
17 November 2011	Amended accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 November 2010 (1 page)
4 November 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Jerome Nicholas Macdonald on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Mr Jerome Nicholas Macdonald on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Return made up to 20/09/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Return made up to 20/09/07; full list of members (2 pages)
9 January 2007	Return made up to 20/09/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 September 2005	Return made up to 20/09/05; full list of members (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: 239 ilford lane ilford essex IG1 2SB (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (2 pages)
27 May 2005	Director resigned (1 page)
28 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Return made up to 01/12/01; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 31 howard road london E6 6EE (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 December 2000	Incorporation (7 pages)

Microbit I.T. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London