| Company Name | Microlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07979781 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 16 May 2023 (11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Poynter |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Secretary Name | Mrs Wendy Susan Poynter |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Mrs Wendy Susan Poynter |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 02 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
Location
| Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 60 at £1 | David Poynter 60.00% Ordinary |
|---|---|
| 40 at £1 | Wendy Susan Poynter 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,176 |
| Cash | £72,703 |
| Current Liabilities | £54,458 |
Accounts
| Latest Accounts | 18 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 November |
Filing History
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 26 February 2014 | Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom on 26 February 2014 (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Director's details changed for Mrs Wendy Susan Poynter on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mrs Wendy Susan Poynter on 1 March 2013 (2 pages) |
| 9 May 2012 | Appointment of Wendy Susan Poynter as a director (2 pages) |
| 9 May 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
| 17 April 2012 | Registered office address changed from 6 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP United Kingdom on 17 April 2012 (1 page) |
| 7 March 2012 | Incorporation
|