| Company Name | Microtronic Limited |
|---|---|
| Director | Pritesh Ganatra |
| Company Status | Liquidation |
| Company Number | 05188057 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Pritesh Ganatra |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Barnfield Wood Road Beckenham BR3 6SU |
| Secretary Name | Deepa Ganatra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2006(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Secretary |
| Correspondence Address | 52 Barnfield Wood Road Beckenham BR3 6SU |
| Director Name | Deepa Ganatra |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 29 March 2006) |
| Role | Company Director |
| Correspondence Address | 52 Barnfield Wood Road Kent BR3 6SU |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 52 Barnfield Wood Road Beckenham BR3 6SU |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£15,040 |
| Cash | £7,171 |
| Current Liabilities | £2,296,254 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 6 August 2016 (overdue) |
|---|
Filing History
| 15 February 2011 | Order of court to wind up (3 pages) |
|---|---|
| 14 February 2011 | Order of court - restore and wind up (2 pages) |
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Return made up to 23/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 17 soho road birmingham B21 9SN (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 2 August 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 22 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 31 March 2006 | Memorandum and Articles of Association (2 pages) |
| 31 March 2006 | Resolutions
|
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 27 November 2005 | New director appointed (1 page) |
| 27 November 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 10 September 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 5190 17 soho road birmingham B21 9SN (1 page) |
| 23 July 2004 | Incorporation (8 pages) |