MICROPOINT (UK) LTD. - Wholesale of computers, computer peripheral equipment & software - A business based in United Kingdom registered with Companies House

Company Overview

About Micropoint (uk) Ltd.

MICROPOINT (UK) LTD. was founded on 2001-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Micropoint (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MICROPOINT (UK) LTD.

CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ Other companies in WC1B

Filing Information

Company Number		04203941
Company ID Number		04203941
Date formed		2001-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		25/06/2011
Return next due		23/07/2012
Type of accounts		SMALL

Last Datalog update:	2019-01-06 03:54:00
Primary Source:	Companies House

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Company Officers of MICROPOINT (UK) LTD.

Current Directors

Officer	Role	Date Appointed
RAJENDRA SHARAD KARNIK	Director	2001-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAYESH TAILOR	Company Secretary	2003-06-10	2011-09-12
MAHESH TAILOR	Company Secretary	2001-12-01	2003-05-16
DUPORT SECRETARY LIMITED	Nominated Secretary	2001-04-23	2001-12-31
DUPORT DIRECTOR LIMITED	Nominated Director	2001-04-23	2001-12-31
SAMANTHA HEMBROW	Company Secretary	2001-04-23	2001-12-06

More director information

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
2020-05-21	WU15	Compulsory liquidation. Final meeting
2019-06-04	WU07	Compulsory liquidation winding up progress report
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-06-01	WU07	Compulsory liquidation winding up progress report
2017-04-19	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 17/03/2017
2016-05-26	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 17/03/2016
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-05-07	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 17/03/2015
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM First Floor Unit 6 Minerva Business Centr 58-60 Minerva Road Park Royal London NW10 6HJ
2014-04-07	4.31	Compulsory liquidaton liquidator appointment
2014-02-27	COCOMP	Compulsory winding up order
2014-02-26	COCOMP	Compulsory winding up order
2014-02-26	AC93	Order of court - restore and wind up
2012-10-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAYESH TAILOR
2011-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-09	LATEST SOC	09/08/11 STATEMENT OF CAPITAL;GBP 5809176
2011-08-09	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-28	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	Director's details changed for Rajendra Sharad Karnik on 2010-06-25
2010-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-08-05	363a	Return made up to 25/06/09; full list of members
2009-08-05	353	Location of register of members
2009-08-05	287	Registered office changed on 05/08/2009 from units 5&6 minerva business centr 58-60 minerva road park royal london NW10 6HJ
2009-08-04	288c	Director's change of particulars / rajendra karnik / 20/04/2009
2009-06-08	RES04	GBP NC 1000/5809176 26/05/2009
2009-06-08	123	NC INC ALREADY ADJUSTED 26/05/09
2009-06-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-08	88(2)	AD 26/05/09 GBP SI 5809175@1=5809175 GBP IC 1/5809176
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-26	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-25	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-12-15	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-30	353	LOCATION OF REGISTER OF MEMBERS
2005-08-30	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-20	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-24	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-29	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-28	288a	NEW SECRETARY APPOINTED
2003-05-22	288b	SECRETARY RESIGNED
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-06	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-12-21	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-12-21	288a	NEW SECRETARY APPOINTED
2001-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL AVON BS40 6BE
2001-12-12	288b	SECRETARY RESIGNED
2001-06-08	288a	NEW DIRECTOR APPOINTED
2001-06-08	288a	NEW SECRETARY APPOINTED
2001-06-08	88(2)R	AD 23/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-04-23	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

5184 - Wholesale of computers, computer peripheral equipment & software

Licences & Regulatory approval

We could not find any licences issued to MICROPOINT (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-11-29
Meetings of Creditors	2014-04-17
Petitions to Wind Up (Companies)	2014-02-03
Proposal to Strike Off	2012-07-03

Fines / Sanctions

No fines or sanctions have been issued against MICROPOINT (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-04-16	Satisfied	EUROFACTOR (UK) LIMITED
ASSIGNMENT	2005-07-09	Outstanding	GMAC COMMERCIAL FINANCE PLC
DEBENTURE	2005-06-14	Satisfied	GMAC COMMERCIAL FINANCE PLC

Intangible Assets

Patents

We have not found any records of MICROPOINT (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MICROPOINT (UK) LTD.

Trademarks

We have not found any records of MICROPOINT (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICROPOINT (UK) LTD.. 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 (5184 - Wholesale of computers, computer peripheral equipment & software) as MICROPOINT (UK) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where MICROPOINT (UK) LTD. 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	Notice of Intended Dividends
Defending party	MICROPOINT (UK) LTD.	Event Date	2016-11-24
In the High Court of Justice case number 8970 Principal Trading Address: First Floor, Unit 6 Minerva Business Centre, London NW10 6HJ Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Adrian Hyde, the Joint Liquidator of the above named, intend declaring a first unsecured dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 19 December 2016 the last day for proving, to submit their Proof of Debt to me at CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 18 March 2014. Office holder details: Adrian Hyde and Kevin Murphy (IP Nos 9664 and 8349) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA. For further details contact: The Joint Liquidators, E-mail: lspencer@cvr.global, Tel: 020 3794 8732.

Initiating party		Event Type	Meetings of Creditors
Defending party	MICROPOINT (UK) LIMITED	Event Date	2014-04-15
In the High Court of Justice case number 8970 Notice is hereby given that a meeting of creditors will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 06 May 2014, at 2.00 pm for the purpose of establishing a liquidation committee and in the absence of a committee approving the basis of the Liquidators remuneration. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF no later than 12.00 noon on the preceding business day. Office Holder details: Adrian Hyde and Kevin Murphy (IP Nos. 9664 and 8349) both of Russell Square House, 10-12 Russell Square, London WC1B 5LF. Date of appointment: 18 March 2014. Further details contact: Lee Spencer, Email: lspencer@cvdfk.com Tel: 020 7509 9120

Initiating party	HER MAJESTY’S REVENUE & CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	MICROPOINT (UK) LTD	Event Date	2013-12-17
In the High Court of Justice case number 8970 A peition to wind up the above named Company of Unit 6 Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ presented on 17 December 2013 by HER MAJESTY’S REVENUE & CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex, BN12 4SE , claiming to be a Creditor of the Company, will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 10 February 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioner’s Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762 103, email edward.frankland@howespercival.com . (Ref EJF/154462.1029.)

Initiating party		Event Type	Proposal to Strike Off
Defending party	MICROPOINT (UK) LTD.	Event Date	2012-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICROPOINT (UK) LTD. 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 MICROPOINT (UK) LTD. 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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