London
EC1Y 0UJ
Secretary Name | Franca Eleonora Di Pietro |
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Status | Closed |
Appointed | 09 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O D M Patel Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
Director Name | Mrs Franca Eleonora Di Pietro |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 03 November 2015(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 19 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O D M Patel Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
Website | micromegaltd.com |
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Email address | [email protected] |
Registered Address | C/O D M Patel Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
500 at £1 | Franca Eleonora Di Pietro 50.00% Ordinary |
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500 at £1 | Francesco Granata 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,160,555 |
Cash | £532,116 |
Current Liabilities | £172,257 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 November |
8 November 2017 | Delivered on: 8 November 2017 Persons entitled: J.P. Morgan International Bank Limited Classification: A registered charge Outstanding |
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19 June 2020 | Final Gazette dissolved following liquidation (1 page) |
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19 March 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
12 December 2019 | Registered 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 2019 | Declaration of solvency (4 pages) |
11 December 2019 | Resolutions
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11 December 2019 | Appointment of a voluntary liquidator (2 pages) |
3 December 2019 | Satisfaction of charge 078764900001 in full (4 pages) |
3 December 2019 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
12 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
29 December 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
24 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
4 December 2018 | Secretary's details changed for Franca Eleonora Di Pietro on 4 December 2018 (1 page) |
4 December 2018 | Director's details changed for Mrs Franca Eleonora Di Pietro on 4 December 2018 (2 pages) |
4 December 2018 | Director's details changed for Dr Francesco Granata on 4 December 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
10 January 2018 | Registered 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 2017 | Registration of charge 078764900001, created on 8 November 2017 (18 pages) |
8 November 2017 | Registration of charge 078764900001, created on 8 November 2017 (18 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
3 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
15 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
15 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
8 December 2015 | Director's details changed for Dr Francesco Granata on 30 November 2015 (2 pages) |
8 December 2015 | Director's details changed for Mrs Franca Eleonora Di Pietro on 30 November 2015 (2 pages) |
8 December 2015 | Director's details changed for Mrs Franca Eleonora Di Pietro on 30 November 2015 (2 pages) |
8 December 2015 | Director's details changed for Dr Francesco Granata on 30 November 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Franca Eleonora Di Pietro as a director on 3 November 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Franca Eleonora Di Pietro as a director on 3 November 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Franca Eleonora Di Pietro as a director on 3 November 2015 (2 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
18 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Director's details changed for Francesco Granata on 16 March 2012 (2 pages) |
17 January 2013 | Director's details changed for Francesco Granata on 16 March 2012 (2 pages) |
21 September 2012 | Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
21 September 2012 | Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
29 February 2012 | Resolutions
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29 February 2012 | Resolutions
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9 December 2011 | Incorporation (49 pages) |
9 December 2011 | Incorporation (49 pages) |