Company number 03864799
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2,432.46
. The most likely internet sites of MICROPORTS.NET LIMITED are www.microportsnet.co.uk, and www.microports-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microports Net Limited is a Private Limited Company.
The company registration number is 03864799. Microports Net Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Microports Net Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . DEWSBERY, Robert is a Secretary of the company. SMITH, Geoffrey Noel is a Director of the company. Secretary SMITH, Mary has been resigned. Secretary S M SECRETARIES LIMITED has been resigned. Director MB REGISTRARS LIMITED has been resigned. Director SMITH, Mary has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Mary
Resigned: 27 October 2003
Appointed Date: 25 October 1999
Secretary
S M SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
MB REGISTRARS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
29 years old
Director
SMITH, Mary
Resigned: 27 October 2003
Appointed Date: 25 October 1999
70 years old
Persons With Significant Control
Mr Geoffrey Noel Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MICROPORTS.NET LIMITED Events
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Geoffrey Smith on 25 October 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
08 Jul 2001
Director resigned
08 Jul 2001
New director appointed
08 Jul 2001
Registered office changed on 08/07/01 from: 57 woodhall gate pinner middlesex HA5 4TY
10 Apr 2001
First Gazette notice for compulsory strike-off
25 Oct 1999
Incorporation
22 October 2013
Charge code 0386 4799 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied
on 31 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied
on 21 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…