MICRONAGE LIMITED
LONDON X L ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 03124060
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MICRONAGE LIMITED are www.micronage.co.uk, and www.micronage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micronage Limited is a Private Limited Company. The company registration number is 03124060. Micronage Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Micronage Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BAGHAI, Sassan is a Director of the company. Secretary BAGHAI, Kourosh has been resigned. Secretary BAGHAI, Sassan has been resigned. Secretary TEFERT, Vivian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAGHAI, Kourosh has been resigned. Director BREEZE, David has been resigned. Director CASALE, David Laurence has been resigned. Director COOK, Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAYS, Christopher Felix Boyce has been resigned. Director MAYS, Christopher Felix Boyce has been resigned. Director MOFFAT, David Muirhead has been resigned. Director NEWSUM, Richard Nevin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAGHAI, Sassan
Appointed Date: 11 November 1995
59 years old

Resigned Directors

Secretary
BAGHAI, Kourosh
Resigned: 31 May 2002
Appointed Date: 19 February 2001
Secretary
BAGHAI, Sassan
Resigned: 21 January 2009
Appointed Date: 31 May 2002
Secretary
TEFERT, Vivian
Resigned: 19 February 2001
Appointed Date: 11 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
BAGHAI, Kourosh
Resigned: 31 May 2002
Appointed Date: 01 August 2000
59 years old
Director
BREEZE, David
Resigned: 31 March 2008
Appointed Date: 04 June 2001
78 years old
Director
CASALE, David Laurence
Resigned: 07 October 2003
Appointed Date: 01 June 2003
63 years old
Director
COOK, Colin
Resigned: 31 March 2008
Appointed Date: 01 June 2003
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
MAYS, Christopher Felix Boyce
Resigned: 01 March 2006
Appointed Date: 28 July 2004
63 years old
Director
MAYS, Christopher Felix Boyce
Resigned: 07 October 2003
Appointed Date: 01 June 2003
63 years old
Director
MOFFAT, David Muirhead
Resigned: 04 July 2003
Appointed Date: 04 June 2001
87 years old
Director
NEWSUM, Richard Nevin
Resigned: 30 March 2007
Appointed Date: 04 June 2001
72 years old

Persons With Significant Control

Mr Sassan Baghai
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MICRONAGE LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
05 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 66 more events
06 Jan 1997
Return made up to 09/11/96; full list of members
23 Sep 1996
Accounting reference date extended from 30/11/96 to 31/03/97
17 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1995
Incorporation

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