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MICROGENIUS LTD

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MICROGENIUS LTD

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Key Data

Status

Dissolved

Company No.

07780310

Incorporation date

20/09/2011

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O COOPERATIVES UK LTD, Holyoake House, Hanover Street, Manchester M60 0ASCopy
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Latest events (Record since 20/09/2011)
dot icon02/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/05/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon25/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon15/02/2016
Annual return made up to 2016-02-09 no member list
View PDF (3 pages)
dot icon15/02/2016
Appointment of Mr Michael Shepherd as a director on 2016-02-15
View PDF (2 pages)
dot icon15/02/2016
Termination of appointment of Gerard David Devlin as a director on 2016-02-15
View PDF (1 pages)
dot icon09/02/2015
Annual return made up to 2015-02-09 no member list
View PDF (3 pages)
dot icon09/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon16/10/2014
Annual return made up to 2014-09-20 no member list
View PDF (3 pages)
dot icon16/10/2013
Annual return made up to 2013-09-20 no member list
View PDF (3 pages)
dot icon16/10/2013
Appointment of Co-Operatives Uk Limited as a secretary
View PDF (2 pages)
dot icon16/10/2013
Termination of appointment of Linda Barlow as a secretary
View PDF (1 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon11/06/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon20/02/2013
Resolutions
View PDF (12 pages)
dot icon15/02/2013
Appointment of Mr Simon Nicholas Borkin as a director
View PDF (2 pages)
dot icon15/02/2013
Termination of appointment of Emily Mackay as a director
View PDF (1 pages)
dot icon15/02/2013
Appointment of Mrs Linda Denise Barlow as a secretary
View PDF (1 pages)
dot icon15/02/2013
Appointment of Mr Gerard David Devlin as a director
View PDF (2 pages)
dot icon14/02/2013
Director's details changed for Mrs Emily Sarah Mackay on 2013-02-14
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Walter Herriot as a director
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Benjamin Mumby-Croft as a director
View PDF (1 pages)
dot icon07/02/2013
Registered office address changed from Citylife House Sturton Street Cambridge Cambridgeshire CB1 2QF on 2013-02-07
View PDF (1 pages)
dot icon08/10/2012
Annual return made up to 2012-09-20 no member list
View PDF (3 pages)
dot icon07/10/2012
Director's details changed for Emily Sarah Mackay on 2012-10-07
View PDF (2 pages)
dot icon04/09/2012
Appointment of Mr Benjamin Roger Mumby-Croft as a director
View PDF (2 pages)
dot icon30/08/2012
Appointment of Mr Walter Herriot as a director
View PDF (2 pages)
dot icon21/02/2012
Registered office address changed from 37 Fitzroy Street Cambridge Cambridgeshire CB1 1ER on 2012-02-21
View PDF (2 pages)
dot icon20/09/2011
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
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Michael
Director
15/02/2016 - Present
5
Herriot, Walter John
Director
29/08/2012 - 01/02/2013
23
Borkin, Simon Nicholas
Director
15/02/2013 - Present
1
Devlin, Gerard David
Director
15/02/2013 - 15/02/2016
3
Mackay, Emily Sarah
Director
20/09/2011 - 15/02/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MICROGENIUS LTD

MICROGENIUS LTD is an(a) Dissolved company incorporated on 20/09/2011 with the registered office located at C/O COOPERATIVES UK LTD, Holyoake House, Hanover Street, Manchester M60 0AS. There are currently 3 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 MICROGENIUS LTD?

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MICROGENIUS LTD is currently Dissolved. It was registered on 20/09/2011 and dissolved on 02/08/2016.

Where is MICROGENIUS LTD located?

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MICROGENIUS LTD is registered at C/O COOPERATIVES UK LTD, Holyoake House, Hanover Street, Manchester M60 0AS.

What does MICROGENIUS LTD do?

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MICROGENIUS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MICROGENIUS LTD?

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The latest filing was on 02/08/2016: Final Gazette dissolved via voluntary strike-off.