MIKE 1972 LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

MIKE 1972 LIMITED
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
(493 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
05351041
Incorporation Date:
3 Feb 2005
Financial Year End:
31 Mar
Capital:
£100.00 on 9 Mar 2015
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
9 Mar 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £195,728 £373,808 £113,188
Debtors: £9,546 £16,897
Creditors due within one year: £192,719 £365,268 £111,267
Total Assets less Current Liabilities: £12,555 £25,437 £1,921
Shareholders Funds / Net Worth: £19,398 £34,561 £9,093
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Dec 2016

MIKE 1972 LIMITED (Company Number 05351041) Registered office: Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY Principal trading address: 34 Pirbright Crescent, New Addington, CR0 0RT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 30 January 2017 at 11.00 am and 11.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings, together with any unlodged proofs must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 25 January 2016 Office Holder details: Zafar Iqbal,(IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY. Further details contact: Paula Bates, Tel: 020 8498 0163, Email: paula@cyca.co.uk Zafar Iqbal, Liquidator 22 November 2016 MORGAN WAUGH HAINES LLP (Company Number OC330551) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcs WR9 8DJ Principal trading address: 18 Miller Court, Severn Drive, Tewksbury, Gloucester GL20 8DN Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcainrie House, ST Andrews Road, Droitwich WR9 8DJ on 23 January 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Unit 11 Roman Way Business Centre, Worcestershire WR9 9AG, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ. Date of Appointment: 27 December 2013. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinrbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

29 Jan 2016

MIKE 1972 LIMITED (Company Number 05351041) Registered office: 34 Pirbright Crescent, New Addington, CR0 0RT Principal trading address: 34 Pirbright Crescent, New Addington, CR0 0RT At a General Meeting of the members of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY on 25 January 2016 the subjoined Special Resolution was passed: “That the Company be wound up voluntarily and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP No 6578) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Zafar Iqbal, Tel: 020 8498 0163, Email: zafar@cyca.co.uk. Alternative contact: Paula Bates Dimitar Topuzov, Director

29 Jan 2016

Company Number: 05351041 Name of Company: MIKE 1972 LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 34 Pirbright Crescent, New Addington, CR0 0RT Principal trading address: 34 Pirbright Crescent, New Addington, CR0 0RT Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY. Office Holder Number: 6578. For further details contact: Zafar Iqbal, Tel: 020 8498 0163, Email: zafar@cyca.co.uk. Alternative contact: Paula Bates Date of Appointment: 25 January 2016 By whom Appointed: Members and Creditors

19 Jan 2016

MIKE 1972 LIMITED (Company Number 05351041) Registered office: 34 Pirbright Crescent, New Addington, CR0 0RT Principal trading address: 34 Pirbright Crescent, New Addington, CR0 0RT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 25 January 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions taken at the meeting may include the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of names and addresses of the Company’s creditors between 10.00am and 4.00pm on the two business days before the day of the meeting. For further details contact: Paula Bates on tel: 020 8498 0163. Dimitar Topuzov, Director 11 January 2016

Recently Filed Documents - 31 available


Directors and Secretaries

Office Saints Limited
3 Feb 2005 ⇒ Present ( 11 Years ) Company Secretary
Dimitar Topuzov
3 Feb 2005 ⇒ Present ( 11 Years ) Director

Previous Addresses

361 GREENFORD AVENUE
LONDON
W7 1JJ
Changed 30 Oct 2013

361 GREENFORD AVENUE
LONDON
W7 1YY
Changed 2 Apr 2007

58 CRANMER AVENUE
EALING
LONDON
W13 9 XU
Changed 26 Sep 2006


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Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 16 Sep 2014 6
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 1 Aug 2012 5
31 Mar 2011 29 Nov 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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