Active
Company Information for MICOLOGY SOLUTIONS LIMITED
74 GLOUCESTER COURT, KEW ROAD, RICHMOND, TW9 3EA,
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Company Registration Number
06765584
Private Limited Company
Active |
Company Name | ||||||
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MICOLOGY SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
74 GLOUCESTER COURT KEW ROAD RICHMOND TW9 3EA Other companies in NW1 | ||||||
Previous Names | ||||||
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Company Number | 06765584 | |
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Company ID Number | 06765584 | |
Date formed | 2008-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2022 | |
Account next due | 31/12/2023 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944254616 |
Last Datalog update: | 2024-04-07 02:18:17 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN DE WINTER |
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EDWIN HARRELL |
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RUPERT JAMES GRAHAM LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAFFEL |
Company Secretary | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
JAMES ST JOHN AUSTIN |
Director | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOVATE WORKFLOW TECHNOLOGIES LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MTC SECURITY TRUSTEE LIMITED | Director | 2017-10-24 | CURRENT | 2015-09-11 | Active | |
RQ CAPITAL LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2017-05-17 | Active | |
MATCH THE CASH LIMITED | Director | 2017-10-24 | CURRENT | 2013-08-29 | Active | |
NORWICH FINANCE LIMITED | Director | 2017-10-24 | CURRENT | 2014-03-05 | Active | |
RQ CAPITAL LIMITED | Director | 2017-10-24 | CURRENT | 2012-01-18 | Active | |
MICOLOGY LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
PRONYX INNOVARE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
RUTHERFORD HEALTH PLC | Director | 2018-02-27 | CURRENT | 2015-02-04 | Liquidation | |
MICOLOGY LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-29 | Active | |
DIGME FITNESS LIMITED | Director | 2017-03-24 | CURRENT | 2015-06-10 | In Administration | |
DRIPPING ROCK LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-12 | Active | |
ICFDS GLOBAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
FUTEBOL DE SALAO UK LIMITED | Director | 2012-11-23 | CURRENT | 1997-05-23 | Active | |
SCARABUS TRADING LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
APPLECLAIM INSURANCE HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
FLOVATE WORKFLOW TECHNOLOGIES LIMITED | Director | 2009-06-26 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BIOPHARMA PROCESS SYSTEMS LIMITED | Director | 2009-02-05 | CURRENT | 1989-01-23 | Active | |
BIOPHARMA TECHNOLOGY LIMITED | Director | 2009-02-05 | CURRENT | 1997-04-08 | Active | |
PE487 LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-27 | Active | |
GRACECHURCH UTG NO. 400 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-11 | Active | |
INTELLIGENCE RESEARCH LIMITED | Director | 2000-12-19 | CURRENT | 2000-06-13 | Active | |
DATA-PATH OFFICE NETWORK SERVICES LIMITED | Director | 1999-05-04 | CURRENT | 1987-03-30 | Active | |
J.BRAND LIMITED | Director | 1992-04-18 | CURRENT | 1933-09-11 | Active | |
ARLOWE PROPERTIES LIMITED | Director | 1992-02-06 | CURRENT | 1963-03-08 | Active - Proposal to Strike off | |
HILLS BUILDING SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1979-08-10 | Dissolved 2016-04-11 | |
LOWE HOLDINGS LIMITED | Director | 1991-10-30 | CURRENT | 1933-10-07 | Active | |
LOWE AND OLIVER LIMITED | Director | 1990-12-31 | CURRENT | 1987-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Acre House 11/15 William Road London NW1 3ER | ||
Previous accounting period shortened from 28/02/23 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL | |
PSC05 | Change of details for Flovate Group Limited as a person with significant control on 2022-06-16 | |
CERTNM | Company name changed flovate solutions LIMITED\certificate issued on 16/06/22 | |
AP01 | DIRECTOR APPOINTED MR HENRY ALISTAIR CROYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES GRAHAM LOWE | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ZAK GERALD DEWINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CH01 | Director's details changed for Justin De Winter on 2019-11-27 | |
PSC05 | Change of details for Pronyx Consulting Limited as a person with significant control on 2019-03-26 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
CH01 | Director's details changed for Justin De Winter on 2018-12-04 | |
PSC07 | CESSATION OF FLOVATE WORKFLOW TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pronyx Consulting Limited as a person with significant control on 2017-11-30 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EDWIN HARRELL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES GRAHAM LOWE | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/04/2013 | |
CERTNM | Company name changed coverpoint systems LIMITED\certificate issued on 09/04/13 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RAFFEL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | |
AR01 | 04/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
AP03 | SECRETARY APPOINTED JOHN RAFFEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JUSTIN DE WINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED | |
88(2) | AD 19/12/08 GBP SI 98@1=98 GBP IC 2/100 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 608 LIMITED CERTIFICATE ISSUED ON 23/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | FLOVATE WORKFLOW TECHNOLOGIES | |
DEBENTURE | Satisfied | THEODORE AGNEW AND RUPERT JAMES GRAHAM LOWE |
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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 MICOLOGY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MICOLOGY SOLUTIONS LIMITED are:
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. |