Dissolved
Dissolved 2017-01-26
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Company Information for MICROCOSMOS LIMITED
LONDON, NW4,
|
Company Registration Number
 03373151 Private Limited Company
Dissolved 2017-01-26 |
Company Overview
About Microcosmos Ltd
MICROCOSMOS LIMITED was founded on 1997-05-19 and had its registered office in London. The company was dissolved on the 2017-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICROCOSMOS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03373151 | |
|---|---|---|
| Date formed | 1997-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 22:02:45 |
| Companies House |
|
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Companies with same name MICROCOSMOS LIMITED
The following companies were found which have the same name as MICROCOSMOS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MICROCOSMOSYSTEMS LLC | Delaware | Unknown | |
| MICROCOSMOS LIMITED | UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 0BT | Active | Company formed on the 2021-06-30 | |
 |
MICROCOSMOS LIMITED | Singapore | Active | Company formed on the 2019-07-19 |
Company Officers of MICROCOSMOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MARTIN CRANE |
||
MICHAEL RATLEDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 3 HALKIN HOUSE 1 DOWNAGE LONDON NW4 1AR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARTIN CRANE / 21/05/2014 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATLEDGE / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: ABBEY HOUSE 324 REGENTS PARK ROAD LONDON N3 2LP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to MICROCOSMOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-14 |
| Appointment of Liquidators | 2015-12-09 |
| Notices to Creditors | 2015-12-09 |
| Resolutions for Winding-up | 2015-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against MICROCOSMOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICROCOSMOS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROCOSMOS LIMITED
Intangible Assets
Patents
We have not found any records of MICROCOSMOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICROCOSMOS LIMITED
Income
Government Income
We have not found government income sources for MICROCOSMOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MICROCOSMOS LIMITED are:
| PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
| BILL KENWRIGHT LIMITED | £ 439,081 |
| SCRIPTOGRAPH LIMITED | £ 258,735 |
| BISSET ADAMS LIMITED | £ 154,158 |
| AVALON PROMOTIONS LIMITED | £ 92,641 |
| IMAGE BOX DESIGN LIMITED | £ 48,369 |
| SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
| REAL TIME VIDEO LIMITED | £ 32,062 |
| HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
| JORDAN PRODUCTIONS LIMITED | £ 24,926 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Outgoings
Business Rates/Property Tax
No properties were found where MICROCOSMOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MICROCOSMOS LIMITED | Event Date | 2015-12-01 |
| Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MICROCOSMOS LIMITED | Event Date | 2015-12-01 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 6 January 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of winding up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 1 December 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator 1 December 2015 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MICROCOSMOS LIMITED | Event Date | 2015-12-01 |
| At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon, London NW4 3XP on 1 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 1 December 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MICROCOSMOS LIMITED | Event Date | 2015-12-01 |
| Nature of business: Media Consultants Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 14 October 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP by 12.00pm and 13 October 2016 in order that the member be entitled to vote. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 1 December 2015 . Further information about this case is available from Daniel Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator Dated 13 September 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROCOSMOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MICROCOSMOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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