Micach Enterprises Limited

Company Name	Micach Enterprises Limited
Company Status	Dissolved
Company Number	06202447
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Tara Louise Fennessy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Compton Gardens St. Albans Hertfordshire AL2 3HU

Secretary Name	AIS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 October 2009(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 November 2014)
Correspondence Address	34a Waterloo Road London NW2 7UH

Secretary Name	Asp Secretarial Services Limited Sabeen Piracha
Status	Resigned
Appointed	01 October 2009(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Correspondence Address	63 Park Rise Harpenden Herts AL5 3AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Secretarial Services UK Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	Jubilee House Townsend Lane, Kingsbury London NW9 8TZ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Strata House First Floor Suite No. 4 Strata House, 34a Waterloo Road London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

100 at £1	Tara Louise Fennessy 100.00% Ordinary

Financials

Year	2014
Net Worth	£186
Current Liabilities	£21,224

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
14 July 2014	Application to strike the company off the register (4 pages)
14 July 2014	Application to strike the company off the register (4 pages)
1 May 2014	Secretary's details changed for Asp Secretarial Services Limited on 25 April 2013 (1 page)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Secretary's details changed for Asp Secretarial Services Limited on 25 April 2013 (1 page)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
7 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
27 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from 166a Tower Bridge Road London SE1 3LZ United Kingdom on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 166a Tower Bridge Road London SE1 3LZ United Kingdom on 10 May 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Director's details changed for Tara Louise Fennessy on 18 January 2012 (2 pages)
3 May 2012	Registered office address changed from 63 Park Rise Harpenden Herts AL5 3AN on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Tara Louise Fennessy on 18 January 2012 (2 pages)
3 May 2012	Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 (2 pages)
3 May 2012	Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 (2 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Registered office address changed from 63 Park Rise Harpenden Herts AL5 3AN on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Registered office address changed from 63 Park Rise Harpenden Herts AL5 3AN on 3 May 2012 (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Tara Louise Fennessy on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Tara Louise Fennessy on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Tara Louise Fennessy on 4 April 2010 (2 pages)
7 January 2010	Termination of appointment of Sabeen Piracha as a secretary (1 page)
7 January 2010	Appointment of Asp Secretarial Services Limited as a secretary (2 pages)
7 January 2010	Appointment of Asp Secretarial Services Limited as a secretary (2 pages)
7 January 2010	Termination of appointment of Sabeen Piracha as a secretary (1 page)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Appointment of Asp Secretarial Services Limited Sabeen Piracha as a secretary (1 page)
20 November 2009	Appointment of Asp Secretarial Services Limited Sabeen Piracha as a secretary (1 page)
19 November 2009	Termination of appointment of Secretarial Services Uk Limited as a secretary (1 page)
19 November 2009	Termination of appointment of Secretarial Services Uk Limited as a secretary (1 page)
5 May 2009	Return made up to 04/04/09; full list of members (3 pages)
5 May 2009	Return made up to 04/04/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 04/04/08; full list of members 363(287) ‐ Registered office changed on 13/10/08 (6 pages)
13 October 2008	Return made up to 04/04/08; full list of members 363(287) ‐ Registered office changed on 13/10/08 (6 pages)
28 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
28 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
12 May 2008	Director's change of particulars / tara fennessy / 20/12/2007 (1 page)
12 May 2008	Director's change of particulars / tara fennessy / 20/12/2007 (1 page)
24 August 2007	Registered office changed on 24/08/07 from: jubilee house townsend lane kingsbury london NW9 8TZ (1 page)
24 August 2007	Registered office changed on 24/08/07 from: jubilee house townsend lane kingsbury london NW9 8TZ (1 page)
6 June 2007	Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 June 2007	Ad 04/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: jubilee house townsend lane, kingsbury london NW9 8TZ (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: jubilee house townsend lane, kingsbury london NW9 8TZ (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
4 April 2007	Incorporation (16 pages)
4 April 2007	Incorporation (16 pages)

Micach Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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