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MICRO-PHOTONICS LTD

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MICRO-PHOTONICS LTD

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Key Data

Status

Dissolved

Company No.

06869823

Incorporation date

03/04/2009

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent TN2 5DPCopy
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Latest events (Record since 03/04/2009)
dot icon19/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2016
Application to strike the company off the register
View PDF (6 pages)
dot icon11/09/2016
Termination of appointment of Christopher Little as a director on 2016-09-01
View PDF (1 pages)
dot icon08/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2015
Director's details changed for Mr Bernard Leach on 2014-09-01
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Termination of appointment of Harold Oldfield as a director
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Director's details changed for Mr Bernard Leach on 2013-01-01
View PDF (2 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-07-14
View PDF (3 pages)
dot icon26/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (3 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Christopher Little on 2010-04-04
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Dr Harold Robert Oldfield on 2010-04-04
View PDF (2 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2009-08-01
View PDF (4 pages)
dot icon18/08/2009
Director appointed christopher little
View PDF (1 pages)
dot icon22/06/2009
Ad 10/06/09\gbp si 59@1=59\gbp ic 1/60\
View PDF (4 pages)
dot icon18/06/2009
Registered office changed on 19/06/2009 from 25 hart street henley on thames oxfordshire RG9 2AR united kingdom
View PDF (2 pages)
dot icon18/06/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon18/06/2009
Secretary appointed bunty teacey perrett
View PDF (1 pages)
dot icon18/06/2009
Appointment terminated secretary evelyn king
View PDF (1 pages)
dot icon18/06/2009
Director appointed bernard leach
View PDF (2 pages)
dot icon03/04/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Little, Christopher
Director
01/08/2009 - 01/09/2016
6
Leach, Bernard
Director
10/06/2009 - Present
49
Oldfield, Harold Robert, Dr
Director
04/04/2009 - 25/11/2013
7
Perrett, Bunty Tracey
Secretary
10/06/2009 - Present
1
King, Evelyn Marie
Secretary
04/04/2009 - 10/06/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MICRO-PHOTONICS LTD

MICRO-PHOTONICS LTD is an(a) Dissolved company incorporated on 03/04/2009 with the registered office located at Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent TN2 5DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICRO-PHOTONICS LTD?

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MICRO-PHOTONICS LTD is currently Dissolved. It was registered on 03/04/2009 and dissolved on 19/12/2016.

Where is MICRO-PHOTONICS LTD located?

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MICRO-PHOTONICS LTD is registered at Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent TN2 5DP.

What does MICRO-PHOTONICS LTD do?

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MICRO-PHOTONICS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICRO-PHOTONICS LTD?

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The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.