| Company Name | Micronos Limited |
|---|---|
| Director | Daniel Mendy |
| Company Status | Active |
| Company Number | 08311999 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel Mendy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Producer TV Artist |
| Country of Residence | Italy |
| Correspondence Address | D.M Sabotino 6d Treviso 31100 |
| Director Name | Claude Anelka |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 106 Haydons Road London SW19 1AW |
| Director Name | Giovanni Cernaz |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | Italy |
| Correspondence Address | Rue Bissolo 11 Ponte Di Piave Treviso 31047 |
| Director Name | Michele Daneluz |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Rue Del Mas 21 Roveredo In Piano Pordenone 33080 |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 85 at £1 | Daniel Mendy 85.00% Ordinary |
|---|---|
| 5 at £1 | Luna Mendy 5.00% Ordinary |
| 10 at £1 | Anna Toffolo Rossit 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (8 months from now) |
Filing History
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
|---|---|
| 24 January 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 February 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 29 January 2015 | Termination of appointment of Claude Anelka as a director on 8 October 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Claude Anelka as a director on 8 October 2014 (1 page) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 October 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 17 October 2014 | Termination of appointment of Michele Daneluz as a director on 8 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Michele Daneluz as a director on 8 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Giovanni Cernaz as a director on 8 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Giovanni Cernaz as a director on 8 October 2014 (1 page) |
| 17 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
| 18 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 3 December 2012 | Appointment of Michele Daneluz as a director (2 pages) |
| 3 December 2012 | Appointment of Giovanni Cernaz as a director (2 pages) |
| 3 December 2012 | Appointment of Daniel Mendy as a director (2 pages) |
| 29 November 2012 | Incorporation
|