Microdec Limited
Company Profile
dissolved
UnknownMicrodec Limited
01766081•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
01/11/1983
Company Age
42 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Microdec Limited (01766081) is a private limited with share capital incorporated on 01/11/1983 (42 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.
Access helps the uk\u00e2\u20ac\u2122s top agencies to simplify the everyday running of their recruitment business to fuel efficiency and productivity, control costs and enable growth. by bringing together best of breed products onto one platform we take care of everything from sourcing, screening a...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/11/1983
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Resolution
Category:Resolution
Date:11-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:15-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Auditors Resignation Company
Category:Auditors
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Accounts Balance Sheet
Category:Accounts
Date:30-06-2010
Auditors Report
Category:Auditors
Date:30-06-2010
Auditors Statement
Category:Auditors
Date:30-06-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:30-06-2010
Auditors Resignation Company
Category:Auditors
Date:15-02-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Officers
Date:09-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-04-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:03-04-2008
Legacy
Category:Reregistration
Date:03-04-2008
Resolution
Category:Resolution
Date:03-04-2008
Memorandum Articles
Category:Incorporation
Date:27-03-2008
Resolution
Category:Resolution
Date:27-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2021
Filing Date30/08/2019
Latest Accounts30/11/2018
Trading Addresses
Juniper House, Warley Hill Business Park The Drive, Brentwood, Essex, CM133BE
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
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