Microvest Ii Limited

Company Name	Microvest Ii Limited
Company Status	Dissolved
Company Number	07688640
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Candace Lynn Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2011(same day as company formation)
Role	Managing Director Of Risk
Country of Residence	United States
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Mr Christopher Laurent
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2012(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	Global House 303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

891.2k at $1	Microvest Ii-a Lp 9.02% Ordinary
8.4m at $1	Microvest Ii-a Lp 85.08% Ordinary B
581.8k at $1	Microvest Ii-a Lp 5.89% Ordinary A

Financials

Year	2014
Net Worth	£9,781,947
Cash	£362,468
Current Liabilities	£105,495

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Bowman Cutter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Candace Lynn Smith as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of James Torrey as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of John Beckham as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Zachary Bishop as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gilbert Crawford as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 February 2017	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page)
24 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 USD 9,875,240 (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2016	Termination of appointment of Christopher Laurent as a director on 1 December 2015 (1 page)
16 December 2015	Withdraw the company strike off application (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 USD 9,875,240 (6 pages)
24 July 2015	Director's details changed for Mr Christopher Laurent on 29 June 2015 (2 pages)
24 July 2015	Director's details changed for Candace Lynn Smith on 29 June 2015 (2 pages)
23 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED (5 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
2 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 January 2015 (1 page)
2 January 2015	Director's details changed for Mr Christopher Laurent on 3 December 2014 (2 pages)
2 January 2015	Director's details changed for Candace Lynn Smith on 3 December 2014 (2 pages)
2 January 2015	Director's details changed for Candace Lynn Smith on 3 December 2014 (2 pages)
2 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
2 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 January 2015 (1 page)
2 January 2015	Director's details changed for Mr Christopher Laurent on 3 December 2014 (2 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 USD 9,875,240 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
2 July 2013	Statement of capital following an allotment of shares on 20 February 2013 USD 9,875,240 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 13 September 2012 USD 9,838,564 (3 pages)
30 May 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
13 March 2013	Statement of capital following an allotment of shares on 13 July 2012 USD 1,941,856.00 (5 pages)
13 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2013	Statement of capital following an allotment of shares on 2 March 2012 USD 1,472,984.00 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 2 March 2012 USD 1,472,984.00 (5 pages)
8 January 2013	Director's details changed for Mr Christopher Laurent on 7 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Christopher Laurent on 7 December 2012 (2 pages)
8 January 2013	Director's details changed for Candace Lynn Smith on 7 December 2012 (2 pages)
8 January 2013	Director's details changed for Candace Lynn Smith on 7 December 2012 (2 pages)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 January 2013 (1 page)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Appointment of Mr Christopher Laurent as a director (2 pages)
30 June 2011	Incorporation (45 pages)

Microvest Ii Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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