MICRONET INFORMATION SERVICES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 03176985
Status Liquidation
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of MICRONET INFORMATION SERVICES LIMITED are www.micronetinformationservices.co.uk, and www.micronet-information-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micronet Information Services Limited is a Private Limited Company. The company registration number is 03176985. Micronet Information Services Limited has been working since 25 March 1996. The present status of the company is Liquidation. The registered address of Micronet Information Services Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. The company`s financial liabilities are £409.79k. It is £-0.34k against last year. The cash in hand is £320.2k. It is £-169.35k against last year. And the total assets are £412.31k, which is £-18.76k against last year. PLEASANT SECRETARIES LTD is a Secretary of the company. HANSLA, Catherine Marie is a Director of the company. Secretary HANSLA, Ashwini has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director HANSLA, Yogesh has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Artistic creation".


micronet information services Key Finiance

LIABILITIES £409.79k
-1%
CASH £320.2k
-35%
TOTAL ASSETS £412.31k
-5%
All Financial Figures

Current Directors

Secretary
PLEASANT SECRETARIES LTD
Appointed Date: 01 December 2005
Director
HANSLA, Catherine Marie
Appointed Date: 15 November 2013
67 years old

Resigned Directors

Secretary
HANSLA, Ashwini
Resigned: 04 February 2014
Appointed Date: 25 March 1996
Secretary
ITA SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 09 September 2003
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
HANSLA, Yogesh
Resigned: 04 February 2014
Appointed Date: 25 March 1996
61 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mrs Catherine Marie Hansla
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MICRONET INFORMATION SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 60 more events
16 Apr 1996
New director appointed
16 Apr 1996
Registered office changed on 16/04/96 from: 16-18 woodford road london E7 0HA
16 Apr 1996
New secretary appointed
16 Apr 1996
Accounting reference date notified as 30/04
25 Mar 1996
Incorporation

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