Company NameMicromega Limited
Company StatusDissolved
Company Number07876490
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)
Dissolution Date19 June 2020 (3 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Francesco Granata
Date of BirthOctober 1950 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed09 December 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O D M Patel Baltic House 4-5 Baltic Street East
London
EC1Y 0UJ
Secretary NameFranca Eleonora Di Pietro
StatusClosed
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressC/O D M Patel Baltic House 4-5 Baltic Street East
London
EC1Y 0UJ
Director NameMrs Franca Eleonora Di Pietro
Date of BirthJune 1952 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed03 November 2015(3 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 19 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O D M Patel Baltic House 4-5 Baltic Street East
London
EC1Y 0UJ

Contact

Websitemicromegaltd.com
Email address[email protected]

Location

Registered AddressC/O D M Patel Baltic House 4-5
Baltic Street East
London
EC1Y 0UJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

500 at £1Franca Eleonora Di Pietro
50.00%
Ordinary
500 at £1Francesco Granata
50.00%
Ordinary

Financials

Year2014
Net Worth£1,160,555
Cash£532,116
Current Liabilities£172,257

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 November

Charges

8 November 2017Delivered on: 8 November 2017
Persons entitled: J.P. Morgan International Bank Limited

Classification: A registered charge
Outstanding

Filing History

19 June 2020Final Gazette dissolved following liquidation (1 page)
19 March 2020Return of final meeting in a members' voluntary winding up (10 pages)
12 December 2019Registered office address changed from Flat 11 78 Cadogan Square London SW1X 0EA England to C/O D M Patel Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 12 December 2019 (1 page)
11 December 2019Declaration of solvency (4 pages)
11 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
(1 page)
11 December 2019Appointment of a voluntary liquidator (2 pages)
3 December 2019Satisfaction of charge 078764900001 in full (4 pages)
3 December 2019Unaudited abridged accounts made up to 30 November 2019 (6 pages)
12 September 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
29 December 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
24 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
4 December 2018Secretary's details changed for Franca Eleonora Di Pietro on 4 December 2018 (1 page)
4 December 2018Director's details changed for Mrs Franca Eleonora Di Pietro on 4 December 2018 (2 pages)
4 December 2018Director's details changed for Dr Francesco Granata on 4 December 2018 (2 pages)
18 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 January 2018Registered office address changed from 40 Queen Anne Street London W1G 9EL to Flat 11 78 Cadogan Square London SW1X 0EA on 10 January 2018 (1 page)
8 November 2017Registration of charge 078764900001, created on 8 November 2017 (18 pages)
8 November 2017Registration of charge 078764900001, created on 8 November 2017 (18 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 November 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
15 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(5 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(5 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(5 pages)
8 December 2015Director's details changed for Dr Francesco Granata on 30 November 2015 (2 pages)
8 December 2015Director's details changed for Mrs Franca Eleonora Di Pietro on 30 November 2015 (2 pages)
8 December 2015Director's details changed for Mrs Franca Eleonora Di Pietro on 30 November 2015 (2 pages)
8 December 2015Director's details changed for Dr Francesco Granata on 30 November 2015 (2 pages)
6 November 2015Appointment of Mrs Franca Eleonora Di Pietro as a director on 3 November 2015 (2 pages)
6 November 2015Appointment of Mrs Franca Eleonora Di Pietro as a director on 3 November 2015 (2 pages)
6 November 2015Appointment of Mrs Franca Eleonora Di Pietro as a director on 3 November 2015 (2 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 January 2013Director's details changed for Francesco Granata on 16 March 2012 (2 pages)
17 January 2013Director's details changed for Francesco Granata on 16 March 2012 (2 pages)
21 September 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
21 September 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
9 December 2011Incorporation (49 pages)
9 December 2011Incorporation (49 pages)