Company number 09477752
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address GI PARTNERS, 33 WELBECK STREET, LONDON, ENGLAND, W1G 8EX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 21 October 2016
GBP 115
; Registered office address changed from C/O Gi Partners Uk Limited 3-6 Kenrick Place London W1U 6HD England to C/O Gi Partners 33 Welbeck Street London W1G 8EX on 25 October 2016. The most likely internet sites of MICOTA CARE LIMITED are www.micotacare.co.uk, and www.micota-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Micota Care Limited is a Private Limited Company.
The company registration number is 09477752. Micota Care Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Micota Care Limited is Gi Partners 33 Welbeck Street London England W1g 8ex. . BERNARD, Nicolas Raymond Thomas is a Secretary of the company. BERNARD, Nicolas Raymond Thomas is a Director of the company. FOGLIO II, Alfred Louis is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2015
Appointed Date: 09 March 2015
Persons With Significant Control
Mr Alfred Louis Foglio
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MICOTA CARE LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
25 Oct 2016
Registered office address changed from C/O Gi Partners Uk Limited 3-6 Kenrick Place London W1U 6HD England to C/O Gi Partners 33 Welbeck Street London W1G 8EX on 25 October 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Registered office address changed from C/O Gi Partners 35 Portman Square London W1H 6LR England to C/O Gi Partners Uk Limited 3-6 Kenrick Place London W1U 6HD on 20 June 2016
...
... and 4 more events
21 Apr 2015
Appointment of Nicolas Raymond Thomas Bernard as a director on 1 April 2015
19 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Mar 2015
Company name changed afsr LIMITED\certificate issued on 21/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-20
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
-
MODEL ARTICLES ‐
Model articles adopted