Active - Proposal to Strike off
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Company Information for MICROCHUNK LIMITED
88/90 BAKER STREET, LONDON, W1U 6TQ,
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Company Registration Number
 03850320 Private Limited Company
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Company Overview
About Microchunk Ltd
MICROCHUNK LIMITED was founded on 1999-09-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Microchunk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MICROCHUNK LIMITED | |
| Legal Registered Office | |
| 88/90 BAKER STREET LONDON W1U 6TQ Other companies in W1U | |
Filing Information
| Company Number | 03850320 | |
|---|---|---|
| Company ID Number | 03850320 | |
| Date formed | 1999-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-08-08 06:41:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROCHUNK LIMITED
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Company Officers of MICROCHUNK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLYDE OSBOURNE |
||
IRENE SHAPP LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM FATH |
Director | ||
DALES EVANS BUSINESS MANAGEMENT LIMITED |
Company Secretary | ||
IRENE SHAPP LEVY |
Company Secretary | ||
DAVID SEAN LEVY |
Director | ||
MARIA HUTT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLYDE OSBOURNE on 2018-10-12 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Irene Shapp Levy on 2015-09-29 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FATH | |
| CH01 | Director's details changed for Irene Shapp Levy on 2014-09-29 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graham Fath on 2013-09-29 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FATH / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 01/11/2012 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLYDE OSBOURNE on 2012-01-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FATH / 03/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 03/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DALES EVANS BUSINESS MANAGEMENT LIMITED | |
| AP03 | SECRETARY APPOINTED MR CLYDE OSBOURNE | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM FATH | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAPP LEVY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALES EVANS BUSINESS MANAGEMENT LIMITED / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: DALES EVANS & COMPANY LTD 96-98 BAKER STREET LONDON W1U 6WE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BARANWARD LIMITED CERTIFICATE ISSUED ON 16/05/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to MICROCHUNK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICROCHUNK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICROCHUNK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
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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 MICROCHUNK LIMITED
Intangible Assets
Patents
We have not found any records of MICROCHUNK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICROCHUNK LIMITED
Income
Government Income
We have not found government income sources for MICROCHUNK 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 (59111 - Motion picture production activities) as MICROCHUNK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICROCHUNK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROCHUNK 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 MICROCHUNK 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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