Microgen Asset Management Solutions Limited

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dissolved

Microgen Asset Management Solutions Limited

02968618•Private Limited With Share Capital

Old Change House, 128 Queen Victoria Street, London, EC4V4BJ

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Incorporated

12/09/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Microgen Asset Management Solutions Limited (02968618) is a private limited with share capital incorporated on 12/09/1994 (31 years old) and registered in london, EC4V4BJ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 12/09/1994
EC4V4BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon david stanhope baines
director
P
philip basil wood
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-06-2017
Legacy
Category:Capital
Date:03-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2017
Legacy
Category:Insolvency
Date:03-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2016
Change Sail Address Company With New Address
Category:Address
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Memorandum Articles
Category:Incorporation
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Sail Address Company
Category:Address
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Capital
Date:28-07-2007
Legacy
Category:Capital
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Legacy
Category:Mortgage
Date:25-05-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Address
Date:12-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Resolution
Category:Resolution
Date:23-05-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Address
Date:11-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Miscellaneous
Category:Miscellaneous
Date:16-02-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Address
Date:15-12-2003
Legacy
Category:Accounts
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:08-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:18-12-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

Old Change House, 128 Queen Victoria Street, London, EC4V4BJRegistered

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Contact

Old Change House, 128 Queen Victoria Street, London, EC4V4BJ