Leicester
Leicestershire
LE4 9JD
Secretary Name | Mr David Bruce Coley |
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Status | Closed |
Appointed | 19 October 2012(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 08 October 2015) |
Role | Company Director |
Correspondence Address | 2 New Star Road Leicester Leicestershire LE4 9JD |
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Mr Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Director Name | Eric Baroyan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | American Citizen |
Status | Resigned |
Appointed | 20 February 2007(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 October 2012) |
Role | Company Director |
Correspondence Address | C/O American Industrial Partners 535 Fifth Avenue 32nd Floor New York Ny 10017 United States |
Director Name | John Becker |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2007(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 October 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 588 Se Vista Drive Newport Oregon 97365 United States |
Secretary Name | Eric Baroyan |
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Nationality | American Citizen |
Status | Resigned |
Appointed | 20 February 2007(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 October 2012) |
Role | Company Director |
Correspondence Address | C/O American Industrial Partners 535 Fifth Avenue 32nd Floor New York Ny 10017 United States |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Micro-poise Measurement Systems Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
16 September 2014 | Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 25 Farringdon Street London EC4A 4AB on 16 September 2014 (2 pages) |
15 September 2014 | Appointment of a voluntary liquidator (1 page) |
15 September 2014 | Declaration of solvency (3 pages) |
24 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
23 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Register(s) moved to registered inspection location (1 page) |
29 November 2012 | Register inspection address has been changed (1 page) |
22 November 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 November 2012 (1 page) |
21 November 2012 | Termination of appointment of Eric Baroyan as a secretary (1 page) |
21 November 2012 | Termination of appointment of John Becker as a director (1 page) |
21 November 2012 | Termination of appointment of Eric Baroyan as a director (1 page) |
8 November 2012 | Appointment of Mr David Bruce Coley as a secretary (2 pages) |
8 November 2012 | Appointment of Mr David Bruce Coley as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 March 2011 | Secretary's details changed for Eric Baroyan on 12 February 2011 (2 pages) |
17 March 2011 | Director's details changed for Eric Baroyan on 12 February 2011 (2 pages) |
17 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
12 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
20 March 2007 | New director appointed (3 pages) |
15 March 2007 | Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
12 February 2007 | Incorporation (16 pages) |