MIKROBIL LIMITED

Key Data

Status

Dissolved

Company No.

02875225

Incorporation date

24/11/1993

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

29/09/2017

Final Gazette dissolved following liquidation

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29/06/2017

Return of final meeting in a creditors' voluntary winding up

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06/09/2016

Registered office address changed from 30 Lord Street Wrexham North Wales LL11 1LR to C/O Rooney Associates Suite 44, Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD on 2016-09-07

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04/09/2016

Notice to Registrar of Companies of Notice of disclaimer

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01/09/2016

Statement of affairs with form 4.19

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01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

10/07/2016

Termination of appointment of Michael Anthony Bellingham as a director on 2016-06-23

View PDF (1 pages)

10/07/2016

Termination of appointment of Toby James Meegan as a director on 2016-06-30

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

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19/07/2015

Appointment of Mr Toby James Meegan as a director on 2015-07-01

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04/02/2015

Annual return made up to 2014-11-25 with full list of shareholders

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04/02/2015

Appointment of Mr Arne Johan Vigstad as a director on 2014-07-24

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04/02/2015

Termination of appointment of Robert Sheridan Jones as a director on 2014-07-24

View PDF (1 pages)

04/02/2015

Termination of appointment of William Evans as a director on 2014-07-24

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04/09/2014

Statement of capital following an allotment of shares on 2014-07-25

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14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for William Evans on 2012-12-01

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

10/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

05/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Michael Anthony Bellingham on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for William Evans on 2009-10-01

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11/02/2010

Director's details changed for Robert Sheridan Jones on 2009-10-01

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21/07/2009

Ad 16/07/09\gbp si 60000@1=60000\gbp ic 189000/249000\

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02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

05/08/2008

Resolutions

View PDF (1 pages)

20/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/07/2008

Ad 08/07/08\gbp si 20000@1=20000\gbp ic 189000/209000\

View PDF (2 pages)

19/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

10/08/2007

Ad 10/07/07--------- £ si 60000@1=60000 £ ic 207000/267000

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10/08/2007

Nc inc already adjusted 10/07/07

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10/08/2007

Resolutions

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10/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/07/2006

Ad 30/06/06--------- £ si 24000@1=24000 £ ic 183000/207000

View PDF (2 pages)

18/07/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (1 pages)

20/12/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

21/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/08/2005

Nc inc already adjusted 27/06/05

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (1 pages)

12/07/2005

Ad 30/06/05--------- £ si 6000@1=6000 £ ic 183000/189000

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (1 pages)

16/01/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/07/2004

Ad 29/06/04--------- £ si 15000@1=15000 £ ic 248000/263000

View PDF (2 pages)

08/07/2004

Nc inc already adjusted 29/06/04

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/01/2004

Ad 30/12/03--------- £ si 65000@1=65000 £ ic 183000/248000

View PDF (2 pages)

08/01/2004

£ nc 207000/272000 30/12/03

View PDF (1 pages)

08/01/2004

Resolutions

View PDF (1 pages)

08/01/2004

Resolutions

View PDF (1 pages)

22/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

13/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/07/2003

Ad 30/06/03--------- £ si 40000@1=40000 £ ic 143000/183000

View PDF (2 pages)

07/07/2003

Resolutions

View PDF (1 pages)

07/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

07/07/2003

Resolutions

View PDF (1 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/01/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

25/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Registered office changed on 05/07/01 from: 19 lord street wrexham clwyd LL11 1LS

View PDF (1 pages)

20/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

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13/12/1998

Return made up to 25/11/98; no change of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/11/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

01/09/1997

Ad 26/08/97--------- £ si 37000@1=37000 £ ic 80000/117000

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01/09/1997

Resolutions

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01/09/1997

£ nc 130000/167000 26/08/97

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01/02/1997

Accounts for a small company made up to 1995-12-31

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14/01/1997

Return made up to 25/11/96; no change of members

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19/08/1996

Resolutions

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19/08/1996

Resolutions

View PDF (1 pages)

04/08/1996

Resolutions

View PDF (1 pages)

04/08/1996

Resolutions

View PDF (1 pages)

14/07/1996

Ad 28/06/96--------- £ si 26000@1=26000 £ ic 80000/106000

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14/07/1996

£ nc 80000/130000 21/06/96

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28/05/1996

Particulars of mortgage/charge

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26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

12/07/1995

Ad 30/06/95--------- £ si 50000@1=50000 £ ic 30000/80000

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12/07/1995

Resolutions

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12/07/1995

£ nc 30000/80000 30/06/95

View PDF (1 pages)

05/07/1995

Registered office changed on 06/07/95 from: 21 king street wrexham clwyd LL11 1HG

View PDF (1 pages)

26/03/1995

Return made up to 25/11/94; full list of members

View PDF (6 pages)

21/03/1995

Secretary's particulars changed

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28/09/1994

Particulars of mortgage/charge

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10/07/1994

Accounting reference date notified as 31/12

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24/02/1994

Ad 22/01/94--------- £ si 29998@1=29998 £ ic 2/30000

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13/01/1994

Memorandum and Articles of Association

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04/01/1994

Resolutions

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04/01/1994

£ nc 1000/30000 08/12/93

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03/01/1994

Certificate of change of name

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03/01/1994

Director resigned;new director appointed

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03/01/1994

Director resigned;new director appointed

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03/01/1994

Director resigned;new director appointed

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03/01/1994

Secretary resigned;new secretary appointed

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03/01/1994

Registered office changed on 04/01/94 from: 2 baches street london N1 6UB

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24/11/1993

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MIKROBIL LIMITED

MIKROBIL LIMITED is an(a) Dissolved company incorporated on 24/11/1993 with the registered office located at C/O ROONEY ASSOCIATES, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, Merseyside L2 8TD. 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 MIKROBIL LIMITED?

MIKROBIL LIMITED is currently Dissolved. It was registered on 24/11/1993 and dissolved on 29/09/2017.

Where is MIKROBIL LIMITED located?

MIKROBIL LIMITED is registered at C/O ROONEY ASSOCIATES, Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, Merseyside L2 8TD.

What does MIKROBIL LIMITED do?

MIKROBIL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for MIKROBIL LIMITED?

The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.