Micro Compact Home Limited

Company Name	Micro Compact Home Limited
Company Status	Dissolved
Company Number	05464828
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Charmain Garratt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Stephen John Cherry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 St Agnes Close Victoria Park London E9 7HS

Director Name	Mr Billie Lee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	15 Queensborough Mews Bayswater London W2 3SG

Director Name	Mr Richard Manaton Horden
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Alington Road Poole Dorset BH14 8LZ

Secretary Name	Mr Billie Lee
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	15 Queensborough Mews Bayswater London W2 3SG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	microcompacthome.com
Email address	[email protected]
Telephone	020 74954119
Telephone region	London

Location

Registered Address	36-38 Berkeley Square London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3 at £1	Mr Richard Manaton Horden 100.00% Ordinary

Financials

Year	2014
Turnover	£1,183
Gross Profit	-£5,336
Net Worth	-£63,001
Cash	£5,009
Current Liabilities	£68,010

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

24 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (3 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (3 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
14 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
16 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (3 pages)
24 May 2010	Termination of appointment of Billie Lee as a director (1 page)
24 May 2010	Termination of appointment of Stephen Cherry as a director (1 page)
24 May 2010	Termination of appointment of Billie Lee as a secretary (1 page)
30 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
15 July 2009	Return made up to 26/05/09; full list of members (4 pages)
6 January 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
4 November 2008	Registered office changed on 04/11/2008 from 34 bruton place london W1J 6NR (1 page)
20 June 2008	Return made up to 26/05/08; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 August 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 26/05/07; full list of members (3 pages)
4 August 2006	Return made up to 26/05/06; full list of members (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed;new director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
26 May 2005	Incorporation (17 pages)

Micro Compact Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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