MICRUS ENDOVASCULAR UK LIMITED

Key Data

Status

Dissolved

Company No.

04014885

Incorporation date

13/06/2000

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2000)

21/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/07/2014

Register inspection address has been changed

View PDF (2 pages)

06/07/2014

Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW England on 2014-07-07

View PDF (2 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Resolutions

View PDF (1 pages)

31/07/2013

Full accounts made up to 2012-12-30

View PDF (16 pages)

24/07/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

12/06/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

03/04/2012

Registered office address changed from Unit 4 First Floor Stansted Courtyard Parsonage Road Takeley Bishops Stortford CM22 6PU on 2012-04-04

View PDF (1 pages)

01/03/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

12/10/2011

Appointment of Mr Bruce Graham Armstrong as a director on 2011-09-28

View PDF (2 pages)

11/10/2011

Termination of appointment of Andrew Karl Ekdahl as a director on 2011-08-12

View PDF (1 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2011

Full accounts made up to 2011-01-02

View PDF (22 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

02/06/2011

Appointment of Mr Andrew Karl Ekdahl as a director

View PDF (2 pages)

02/06/2011

Appointment of Mr Douglas Alfred Peter Rose as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Robert Stern as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of John Kilcoyne as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Robert Stern as a secretary

View PDF (1 pages)

01/06/2011

Appointment of Mr Abraham Andries Faber as a director

View PDF (2 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (21 pages)

27/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for John Kilcoyne on 2010-06-14

View PDF (2 pages)

15/06/2010

Director's details changed for Robert Stern on 2010-06-14

View PDF (2 pages)

14/06/2010

Secretary's details changed for Robert Stern on 2010-06-14

View PDF (1 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

23/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

08/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

08/02/2009

Full accounts made up to 2007-03-31

View PDF (22 pages)

05/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

26/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

27/12/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

27/12/2006

Registered office changed on 28/12/06 from: first floor 4 stansted courtyard parsonage road takeley bishop's stortford CM22 6PU

View PDF (1 pages)

11/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/03/2006

Registered office changed on 24/03/06 from: albreda house lydgate lane sheffield south yorkshire S10 5FH

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Nc inc already adjusted 14/12/04

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (1 pages)

10/07/2005

View PDF (7 pages)

08/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

14/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

09/06/2004

View PDF (6 pages)

03/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

25/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

22/07/2001

Ad 14/06/00--------- £ si 98@1

View PDF (2 pages)

08/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/07/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

10/10/2000

New director appointed

View PDF (2 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: albreda house lydgate lane sheffield south yorkshire S10 5FH

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Registered office changed on 19/06/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

13/06/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MICRUS ENDOVASCULAR UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2012

Last change occurred

29/12/2012

Accounts

Full

Last made up date

29/12/2012

Next account date

29/12/2013

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

Person	Title	Period	Connections
Mackenzie, James	Director	13/06/2000 - 19/09/2005	14
BRIGHTON SECRETARY LIMITED	Nominee Secretary	13/06/2000 - 13/06/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	13/06/2000 - 13/06/2000	9606
Ellis, Mark Nicholas	Director	13/06/2000 - 19/09/2005	6
Armstrong, Bruce Graham	Director	27/09/2011 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MICRUS ENDOVASCULAR UK LIMITED

MICRUS ENDOVASCULAR UK LIMITED is an(a) Dissolved company incorporated on 13/06/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 MICRUS ENDOVASCULAR UK LIMITED?

MICRUS ENDOVASCULAR UK LIMITED is currently Dissolved. It was registered on 13/06/2000 and dissolved on 21/04/2015.

Where is MICRUS ENDOVASCULAR UK LIMITED located?

MICRUS ENDOVASCULAR UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MICRUS ENDOVASCULAR UK LIMITED do?

MICRUS ENDOVASCULAR UK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for MICRUS ENDOVASCULAR UK LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.