Company NameMikroenergy Limited
Company StatusDissolved
Company Number06766436
CategoryPrivate Limited Company
Incorporation Date5 December 2008(15 years, 3 months ago)
Dissolution Date15 May 2018 (5 years, 10 months ago)
Previous NameEkopod Limited

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Director

Director NameMs Charlene Royce
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed05 December 2008(same day as company formation)
RoleInvestor
Country of ResidenceUnited States
Correspondence Address312 Eleventh Avenue
Apt 11c
New York
Ny 10001

Location

Registered AddressArnold & Porter (Uk) Llp Tower 42 Level 30
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

80 at £1Ms Charlene Royce
80.00%
Ordinary
10 at £1Krystal Lonsdale
10.00%
Ordinary
10 at £1Tiffany Dreher
10.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
24 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015Director's details changed for Ms Charlene Royce on 1 April 2015 (2 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Director's details changed for Ms Charlene Royce on 1 April 2015 (2 pages)
10 December 2015Director's details changed for Ms Charlene Royce on 1 April 2015 (2 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015Director's details changed for Ms Charlene Royce on 10 September 2015 (2 pages)
17 September 2015Director's details changed for Ms Charlene Royce on 10 September 2015 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Director's details changed for Ms Charlene Royce on 8 December 2014 (2 pages)
11 December 2014Director's details changed for Ms Charlene Royce on 8 December 2014 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Director's details changed for Ms Charlene Royce on 8 December 2014 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
17 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011Company name changed ekopod LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 March 2011Company name changed ekopod LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
  • NM01 ‐ Change of name by resolution
(3 pages)
21 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
17 December 2010Director's details changed for Ms Charlene Royce on 17 December 2010 (2 pages)
17 December 2010Director's details changed for Ms Charlene Royce on 17 December 2010 (2 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
9 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
9 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
5 December 2008Incorporation (18 pages)
5 December 2008Incorporation (18 pages)