MICROMEGA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07876490
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of MICROMEGA LIMITED are www.micromega.co.uk, and www.micromega.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Micromega Limited is a Private Limited Company. The company registration number is 07876490. Micromega Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Micromega Limited is 40 Queen Anne Street London W1g 9el. . DI PIETRO, Franca Eleonora is a Secretary of the company. DI PIETRO, Franca Eleonora is a Director of the company. GRANATA, Francesco is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DI PIETRO, Franca Eleonora
Appointed Date: 09 December 2011
Director
DI PIETRO, Franca Eleonora
Appointed Date: 03 November 2015
73 years old
Director
GRANATA, Francesco
Appointed Date: 09 December 2011
74 years old

Persons With Significant Control

Mrs Franca Eleonora Di Pietro
Notified on: 9 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Granata
Notified on: 9 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROMEGA LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
08 Dec 2015
Director's details changed for Dr Francesco Granata on 30 November 2015
...
... and 7 more events
18 Jan 2013
Annual return made up to 9 December 2012 with full list of shareholders
17 Jan 2013
Director's details changed for Francesco Granata on 16 March 2012
21 Sep 2012
Current accounting period shortened from 31 December 2012 to 30 November 2012
29 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011
Incorporation

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