Micadant (2001) Limited

Company Name	Micadant (2001) Limited
Company Status	Dissolved
Company Number	04188159
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(16 years, 9 months after company formation)
Appointment Duration	10 months (closed 30 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	27 March 2002(1 year after company formation)
Appointment Duration	16 years, 7 months (closed 30 October 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(10 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 30 October 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 October 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Anthony William John Coleman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Darley Green House 17 Bakers Lane, Knowle Solihull West Midlands B93 8PW

Director Name	Ms Carol Elizabeth Gysin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Secretary Name	Ms Carol Elizabeth Gysin
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(15 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	City & Central Shops LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page)
28 January 2016	Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
17 July 2014	Full accounts made up to 31 March 2014 (13 pages)
17 July 2014	Full accounts made up to 31 March 2014 (13 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
3 July 2013	Full accounts made up to 31 March 2013 (8 pages)
3 July 2013	Full accounts made up to 31 March 2013 (8 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director on 30 April 2013 (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director on 30 April 2013 (1 page)
20 March 2013	Appointment of Ls Director Limited as a director on 1 March 2013 (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director on 1 March 2013 (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director on 1 March 2013 (2 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 March 2012 (8 pages)
5 July 2012	Full accounts made up to 31 March 2012 (8 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Full accounts made up to 31 March 2011 (8 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
17 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 March 2010 (8 pages)
1 July 2010	Full accounts made up to 31 March 2010 (8 pages)
17 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
17 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
16 June 2009	Full accounts made up to 31 March 2009 (8 pages)
16 June 2009	Full accounts made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 27/03/09; full list of members (6 pages)
16 April 2009	Return made up to 27/03/09; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 October 2008	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
17 July 2008	Full accounts made up to 31 March 2008 (7 pages)
17 July 2008	Full accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 27/03/08; full list of members (5 pages)
7 April 2008	Return made up to 27/03/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 27/03/07; full list of members (5 pages)
18 April 2007	Return made up to 27/03/07; full list of members (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (7 pages)
16 January 2007	Full accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 27/03/06; full list of members (5 pages)
13 April 2006	Return made up to 27/03/06; full list of members (5 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 27/03/05; full list of members (7 pages)
1 April 2005	Return made up to 27/03/05; full list of members (7 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (11 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
5 April 2004	Return made up to 27/03/04; full list of members (5 pages)
5 April 2004	Return made up to 27/03/04; full list of members (5 pages)
14 November 2003	Full accounts made up to 31 March 2003 (12 pages)
14 November 2003	Full accounts made up to 31 March 2003 (12 pages)
4 April 2003	Return made up to 27/03/03; full list of members (5 pages)
4 April 2003	Return made up to 27/03/03; full list of members (5 pages)
19 March 2003	Full accounts made up to 31 March 2002 (11 pages)
19 March 2003	Full accounts made up to 31 March 2002 (11 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
9 May 2002	Return made up to 27/03/02; full list of members (5 pages)
9 May 2002	Return made up to 27/03/02; full list of members (5 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: compass house chivers way, histon cambridge cambridgeshire CB4 9AD (1 page)
24 April 2002	Registered office changed on 24/04/02 from: compass house chivers way, histon cambridge cambridgeshire CB4 9AD (1 page)
24 April 2002	New director appointed (2 pages)
27 March 2002	Ad 29/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 March 2002	Ad 29/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
27 March 2001	Incorporation (13 pages)
27 March 2001	Incorporation (13 pages)

Micadant (2001) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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