Micro Librarian Systems Holdings Limited
Company Profile
dissolved
UnknownMicro Librarian Systems Holdings Limited
05816719•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
15/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Micro Librarian Systems Holdings Limited (05816719) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/05/2006
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2019
Change Sail Address Company With New Address
Category:Address
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Legacy
Category:Capital
Date:13-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2019
Legacy
Category:Insolvency
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:15-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Memorandum Articles
Category:Incorporation
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:28-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Legacy
Category:Mortgage
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Capital
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:13-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 More London Place, London, SE12AFRegistered
Arden House, Shepley Lane, Hawk Green, Stockport, Cheshire, SK67JW
Related Companies
10
Contact
1 More London Place, London, SE12AF