Company number 05428698
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 25A NEVERN SQUARE, LONDON, SW5 9PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MIOCENE LTD are www.miocene.co.uk, and www.miocene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Miocene Ltd is a Private Limited Company.
The company registration number is 05428698. Miocene Ltd has been working since 19 April 2005.
The present status of the company is Active. The registered address of Miocene Ltd is 25a Nevern Square London Sw5 9pd. . RATINAUD, Isabelle Louise Marie is a Secretary of the company. WALKER, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
MIOCENE LTD Events
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
26 Jun 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 27 more events
29 Apr 2005
New director appointed
29 Apr 2005
Director resigned
29 Apr 2005
Secretary resigned
29 Apr 2005
Registered office changed on 29/04/05 from: marquess court 69 southampton row london WC1B 4ET
19 Apr 2005
Incorporation