Company number 03273727
Status Active
Incorporation Date 5 November 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-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MICTON LIMITED are www.micton.co.uk, and www.micton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.Micton Limited is a Private Limited Company.
The company registration number is 03273727. Micton Limited has been working since 05 November 1996.
The present status of the company is Active. The registered address of Micton Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. The company`s financial liabilities are £17.95k. It is £4.66k against last year. And the total assets are £3.32k, which is £0k against last year. CITY SECRETARIES LIMITED is a Secretary of the company. JUSTICE, William Edward is a Director of the company. Secretary RACZKA, Witold has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary L.G.SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director CHACHAM, Dalia has been resigned. Director COOK, Dennis Raymond has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director L G DIRECTORS LIMITED has been resigned. Director SAGNA, Mario has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
micton Key Finiance
LIABILITIES
£17.95k
+35%
CASH
n/a
TOTAL ASSETS
£3.32k
All Financial Figures
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 22 January 2015
Resigned Directors
Secretary
RACZKA, Witold
Resigned: 03 September 1997
Appointed Date: 27 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 05 November 1996
Secretary
L.G.SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 03 September 1997
Director
AMAR, Nira
Resigned: 22 July 2014
Appointed Date: 01 February 2013
51 years old
Director
CHACHAM, Dalia
Resigned: 01 February 2013
Appointed Date: 01 August 2010
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 November 1996
Appointed Date: 05 November 1996
Director
HOGAN, Sean Lee
Resigned: 22 January 2015
Appointed Date: 22 July 2014
54 years old
Director
L G DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 03 September 1997
Director
SAGNA, Mario
Resigned: 03 September 1997
Appointed Date: 27 November 1996
57 years old
Director
KAPPA DIRECTORS LIMITED
Resigned: 22 January 2015
Appointed Date: 31 January 2002
Persons With Significant Control
Mr Sylvian Charles Andre Massa
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Christian Paul Henri Massa
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
MICTON LIMITED Events
07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
15 Feb 2016
Appointment of Mr William Edward Justice as a director on 15 February 2016
...
... and 78 more events
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
03 Dec 1996
Company name changed showerpress LIMITED\certificate issued on 04/12/96
29 Nov 1996
Registered office changed on 29/11/96 from: 120 east road london N1 6AA
05 Nov 1996
Incorporation