Company number 04275683
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 64 WINDERMERE AVENUE, LONDON, N3 3RA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIKROPOLIS LIMITED are www.mikropolis.co.uk, and www.mikropolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mikropolis Limited is a Private Limited Company.
The company registration number is 04275683. Mikropolis Limited has been working since 23 August 2001.
The present status of the company is Active. The registered address of Mikropolis Limited is 64 Windermere Avenue London N3 3ra. . ELIAS, Stavros is a Secretary of the company. ELIAS, Stavros is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
CHT SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 23 August 2001
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 02 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Persons With Significant Control
Mr Stavros Elias
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MIKROPOLIS LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
23 Aug 2001
Incorporation