About

Registered Number: 05307464
Date of Incorporation: 08/12/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 3 months ago)
Registered Address: 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Mice & Megahertz Ltd was founded on 08 December 2004 and has its registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Sheekey, Ian, Sheekey, Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEEKEY, Ian 08 August 2011 - 1
SHEEKEY, Ian 07 December 2010 08 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 28 November 2016
4.68 - Liquidator's statement of receipts and payments 23 February 2016
4.68 - Liquidator's statement of receipts and payments 27 February 2015
4.68 - Liquidator's statement of receipts and payments 25 March 2014
RESOLUTIONS - N/A 01 February 2013
RESOLUTIONS - N/A 01 February 2013
AD01 - Change of registered office address 01 February 2013
4.20 - N/A 01 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 10 December 2011
AA - Annual Accounts 22 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AP03 - Appointment of secretary 08 August 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AP03 - Appointment of secretary 31 January 2011
AA - Annual Accounts 02 November 2010
TM02 - Termination of appointment of secretary 19 March 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA01 - Change of accounting reference date 06 October 2009
287 - Change in situation or address of Registered Office 13 August 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 14 March 2006
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.