MICROCOSM COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03116655

Incorporation date

19/10/1995

Size

Unreported

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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27/05/2012

Application to strike the company off the register

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25/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-20

View PDF (16 pages)

19/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

28/06/2011

Full accounts made up to 2010-10-01

View PDF (15 pages)

02/06/2011

Appointment of Brandi Rene Steege as a director

View PDF (3 pages)

30/05/2011

Termination of appointment of Bret Johnsen as a director

View PDF (1 pages)

31/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

31/10/2010

Director's details changed for Bret Walton Johnsen on 2010-05-25

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-10-02

View PDF (13 pages)

28/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (2 pages)

12/07/2009

Full accounts made up to 2008-10-03

View PDF (12 pages)

30/03/2009

Director appointed bret walton johnsen

View PDF (2 pages)

30/03/2009

Appointment Terminated Director raymond cook

View PDF (1 pages)

29/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

31/07/2008

Appointment Terminated Director simon biddiscombe

View PDF (1 pages)

31/07/2008

Director appointed raymond cook

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

08/01/2008

Full accounts made up to 2006-09-30

View PDF (16 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Return made up to 20/10/07; full list of members

View PDF (5 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/06/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

07/06/2007

Court order

View PDF (3 pages)

06/06/2007

Resolutions

View PDF (1 pages)

09/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

17/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

17/11/2005

Location of debenture register address changed

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17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-10-01

View PDF (15 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 24/02/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

12/12/2004

Full accounts made up to 2003-10-03

View PDF (17 pages)

23/11/2004

Return made up to 20/10/04; full list of members

View PDF (5 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

24/10/2004

Location of register of members

View PDF (1 pages)

24/10/2004

Registered office changed on 25/10/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

01/12/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

01/12/2003

Location of register of members address changed

View PDF (0 pages)

01/12/2003

Location of debenture register address changed

View PDF (0 pages)

11/08/2003

Full accounts made up to 2002-09-27

View PDF (17 pages)

28/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: castlemead lower castle street bristol BS1 3AG

View PDF (2 pages)

16/02/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

16/02/2003

Director resigned

View PDF (0 pages)

16/02/2003

Location of debenture register address changed

View PDF (0 pages)

29/12/2002

Full accounts made up to 2001-09-28

View PDF (17 pages)

14/08/2002

Director resigned

View PDF (1 pages)

31/05/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 20/10/01; no change of members

View PDF (7 pages)

03/12/2001

Secretary's particulars changed

View PDF (0 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-09-29

View PDF (17 pages)

13/11/2000

Return made up to 20/10/00; full list of members

View PDF (11 pages)

13/11/2000

Director's particulars changed

View PDF (0 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (15 pages)

26/04/2000

Conve 17/04/00

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Resolutions

View PDF (6 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (25 pages)

08/12/1999

New director appointed

View PDF (2 pages)

20/11/1999

Return made up to 20/10/99; full list of members

View PDF (12 pages)

19/09/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

19/09/1999

Ad 22/07/99--------- £ si [email protected]=417 £ ic 27196/27613

View PDF (4 pages)

07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

Resolutions

View PDF (4 pages)

07/09/1999

Ad 22/07/99--------- £ si [email protected]=25844 £ ic 1352/27196

View PDF (2 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: cornelius house 178/180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

31/05/1999

S-div 26/10/98

View PDF (1 pages)

25/04/1999

Auditor's resignation

View PDF (1 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/06/1998

New director appointed

View PDF (2 pages)

19/05/1998

Ad 13/05/98--------- £ si 17@1=17 £ ic 1335/1352

View PDF (2 pages)

19/05/1998

Ad 13/05/98--------- £ si 332@1=332 £ ic 1003/1335

View PDF (2 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

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19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

19/05/1998

Nc inc already adjusted 13/05/98

View PDF (1 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

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19/05/1998

Resolutions

View PDF (2 pages)

30/03/1998

Ad 06/02/98--------- £ si 3@1=3 £ ic 1000/1003

View PDF (2 pages)

22/03/1998

Resolutions

View PDF (1 pages)

06/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

23/10/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

04/09/1996

Ad 26/08/96--------- £ si 125@1=125 £ ic 875/1000

View PDF (2 pages)

04/09/1996

Resolutions

View PDF (8 pages)

18/07/1996

Accounting reference date notified as 31/03

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18/06/1996

Ad 06/06/96--------- £ si 625@1=625 £ ic 250/875

View PDF (2 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New secretary appointed

View PDF (0 pages)

02/11/1995

Ad 23/10/95--------- £ si 248@1=248 £ ic 2/250

View PDF (2 pages)

25/10/1995

Secretary resigned

View PDF (1 pages)

25/10/1995

Director resigned

View PDF (1 pages)

25/10/1995

Registered office changed on 26/10/95 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

19/10/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Unreported

Last made up date

30/09/2010

Next account date

30/09/2011

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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

Person	Title	Period	Connections
Healey, David Charles	Director	29/01/2002 - 31/03/2003	3
OVALSEC LIMITED	Nominee Secretary	01/03/2004 - Present	1478
Irving, Richard Henry	Director	13/05/1998 - 06/01/2000	16
Steele, John Gary	Director	23/10/1995 - 19/04/2002	17
Ong, Eng Yue	Director	04/11/1999 - 06/01/2000	17

Persons with Significant Control

No PSC data available.

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Description

About MICROCOSM COMMUNICATIONS LIMITED

MICROCOSM COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 19/10/1995 with the registered office located at 6th Floor One London Wall, London, EC2Y 5EB. There are currently 4 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 MICROCOSM COMMUNICATIONS LIMITED?

MICROCOSM COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 19/10/1995 and dissolved on 17/09/2012.

Where is MICROCOSM COMMUNICATIONS LIMITED located?

MICROCOSM COMMUNICATIONS LIMITED is registered at 6th Floor One London Wall, London, EC2Y 5EB.

What does MICROCOSM COMMUNICATIONS LIMITED do?

MICROCOSM COMMUNICATIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for MICROCOSM COMMUNICATIONS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.