| Company Name | Micropoint (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04203941 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
| Dissolution Date | 21 August 2020 (3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Rajendra Sharad Karnik |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | India |
| Correspondence Address | A The Little Master Chs Ltd, Plot, Swami S Nagar Lokhandwala Complex Cross Road No 3 Andheri West Mumbai 400053 |
| Secretary Name | Samantha Hembrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | Church Hill Cottage Church Lane East Harptree Bristol Avon BS40 6BE |
| Secretary Name | Mahesh Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 May 2003) |
| Role | Company Director |
| Correspondence Address | 11 Forest Rise Oadby Leicester LE2 4FH |
| Secretary Name | Jayesh Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 September 2011) |
| Role | Company Director |
| Correspondence Address | 23 St Stephens Road Hounslow Middlesex TW3 2BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£96,980 |
| Cash | £665,239 |
| Current Liabilities | £1,458,915 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 April 2017 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 17/03/2017 (14 pages) |
|---|---|
| 26 May 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 17/03/2016 (15 pages) |
| 30 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 7 May 2015 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 17/03/2015 (12 pages) |
| 8 April 2014 | Registered office address changed from First Floor Unit 6 Minerva Business Centr 58-60 Minerva Road Park Royal London NW10 6HJ on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from First Floor Unit 6 Minerva Business Centr 58-60 Minerva Road Park Royal London NW10 6HJ on 8 April 2014 (2 pages) |
| 7 April 2014 | Appointment of a liquidator (1 page) |
| 27 February 2014 | Order of court to wind up (3 pages) |
| 26 February 2014 | Order of court to wind up (2 pages) |
| 26 February 2014 | Order of court - restore and wind up (2 pages) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2011 | Termination of appointment of Jayesh Tailor as a secretary (1 page) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 19 May 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 28 July 2010 | Director's details changed for Rajendra Sharad Karnik on 25 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Accounts for a small company made up to 30 June 2009 (9 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from units 5&6 minerva business centr 58-60 minerva road park royal london NW10 6HJ (1 page) |
| 5 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 5 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Director's change of particulars / rajendra karnik / 20/04/2009 (1 page) |
| 8 June 2009 | Nc inc already adjusted 26/05/09 (1 page) |
| 8 June 2009 | Ad 26/05/09\gbp si 5809175@1=5809175\gbp ic 1/5809176\ (2 pages) |
| 8 June 2009 | Resolutions
|
| 6 May 2009 | Full accounts made up to 30 June 2008 (22 pages) |
| 18 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 5 April 2008 | Full accounts made up to 30 June 2007 (18 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 15 December 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 30 August 2005 | Location of register of members (1 page) |
| 30 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Particulars of mortgage/charge (6 pages) |
| 20 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 29 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 14 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 6 July 2002 | Return made up to 25/06/02; full list of members
|
| 21 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: church hill cottage church lane, east harptree bristol avon BS40 6BE (1 page) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Ad 23/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Incorporation (14 pages) |