Company NameMicawber's Counting House Limited
Company StatusDissolved
Company Number07446390
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date16 January 2024 (3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameChristian Holden
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address178 Bury Street
Ruislip
Middx
HA4 7TJ
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered Address7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christian Holden
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,699
Cash£10,768
Current Liabilities£53,752

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

16 January 2024Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2023Compulsory strike-off action has been suspended (1 page)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
22 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
18 January 2022Compulsory strike-off action has been discontinued (1 page)
17 January 2022Confirmation statement made on 22 November 2021 with no updates (3 pages)
17 January 2022Micro company accounts made up to 30 November 2020 (3 pages)
11 December 2021Compulsory strike-off action has been suspended (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
26 February 2021Micro company accounts made up to 30 November 2019 (3 pages)
10 February 2021Compulsory strike-off action has been discontinued (1 page)
9 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
12 February 2020Compulsory strike-off action has been discontinued (1 page)
11 February 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
18 September 2019Micro company accounts made up to 30 November 2018 (2 pages)
18 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
1 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 February 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
11 February 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 May 2015Administrative restoration application (3 pages)
15 May 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(10 pages)
15 May 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(10 pages)
15 May 2015Administrative restoration application (3 pages)
15 May 2015Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 May 2015Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
20 February 2014Director's details changed for Christian Holden on 31 January 2014 (3 pages)
20 February 2014Director's details changed for Christian Holden on 31 January 2014 (3 pages)
17 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 August 2013Director's details changed for Christian Holden on 26 July 2013 (6 pages)
7 August 2013Director's details changed for Christian Holden on 26 July 2013 (6 pages)
12 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
6 December 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
6 December 2010Appointment of Christian Holden as a director (3 pages)
6 December 2010Appointment of Christian Holden as a director (3 pages)
6 December 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
6 December 2010Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages)
6 December 2010Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)