| Company Name | Micode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06292180 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Phillip Watts |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | IT Developer |
| Country of Residence | England |
| Correspondence Address | 31 Walnut Way Buckhurst Hill Essex IG9 6HU |
| Secretary Name | Paula Jane Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Walnut Way Buckhurst Hill Essex IG9 6HU |
| Director Name | Cambridge Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 20 William James House Cowley Road Cambridge CB4 0WX |
| Secretary Name | Cambridge Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | Unit 20 William James House Cowley Road Cambridge Cambridgeshire CB4 0WX |
Location
| Registered Address | 31 Walnut Way Buckhurst Hill Essex IG9 6HU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paula Jane Watts 50.00% Ordinary |
|---|---|
| 1 at £1 | Phillip Watts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,767 |
| Cash | £54,535 |
| Current Liabilities | £37,951 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
|---|---|
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 8 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 29 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 25 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Phillip Watts on 25 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 21 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 21 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 21 July 2007 | New secretary appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | Resolutions
|
| 21 July 2007 | Ad 25/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 20 william james house cowley road cambridge CB4 0WX (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Incorporation (13 pages) |