MICROSCALEX LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03213281
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MICROSCALEX LIMITED are www.microscalex.co.uk, and www.microscalex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microscalex Limited is a Private Limited Company. The company registration number is 03213281. Microscalex Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Microscalex Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. GUT, Roger Oskar is a Director of the company. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEHAR, Robert Jack has been resigned. Director HAWES, William Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 25 November 2011
Director
GUT, Roger Oskar
Appointed Date: 18 June 1996
60 years old

Resigned Directors

Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 18 March 2003
Appointed Date: 02 July 2002
Secretary
LONDON SECRETARIES LIMITED
Resigned: 25 November 2011
Appointed Date: 09 September 2010
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 09 September 2010
Appointed Date: 18 March 2003
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 02 July 2002
Appointed Date: 18 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
Director
BEHAR, Robert Jack
Resigned: 20 October 2003
Appointed Date: 02 July 2002
76 years old
Director
HAWES, William Robert
Resigned: 09 November 2007
Appointed Date: 20 October 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996

MICROSCALEX LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
27 Mar 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997
£ nc 1000/10000 18/06/96
18 Jun 1996
Incorporation

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