| Company Name | Microworld House Of Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279989 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 3 February 2023 (1 year, 2 months ago) |
| Previous Name | Microworld Electronics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Talet Parvez Malik |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 6 Denehurst Gardens London NW4 3QT |
| Secretary Name | Shazia Malik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Denehurst Gardens London NW4 3QT |
| Director Name | Mahmood Ul-Hassan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 March 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 04 October 1997) |
| Role | Salesman |
| Correspondence Address | 48 Everard House Boyd Street London E1 1LY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | microworld2000.com |
|---|
Location
| Registered Address | No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 5k at £1 | Microworld Holdings 2000 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £251,984 |
| Gross Profit | £158,866 |
| Net Worth | -£670,120 |
| Cash | £37,530 |
| Current Liabilities | £798,654 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 24 July 2000 | Delivered on: 2 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 21 January 2000 | Delivered on: 31 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 20 February 1997 | Delivered on: 25 February 1997 Persons entitled: Habib Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all undertaking property and assets including goodwill uncalled capital stock shares book debts and other debts fixtures fixed plant and machinery. Outstanding |
Filing History
| 13 April 2015 | Registered office address changed from 155 Broad Street Dagenham Essex RM10 9HX to C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 13 April 2015 (2 pages) |
|---|---|
| 28 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 January 2015 | Registered office address changed from Basement, 1 Bedford Avenue London WC1B 3AU England to 155 Broad Street Dagenham Essex RM10 9HX on 27 January 2015 (1 page) |
| 14 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 26 September 2014 | Registered office address changed from 12 Wadsworth Road Greenford Perivale Middlesex UB6 7JD to Basement, 1 Bedford Avenue London WC1B 3AU on 26 September 2014 (1 page) |
| 4 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 3 January 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 31 March 2004 | Return made up to 18/11/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 15 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Particulars of mortgage/charge (3 pages) |
| 3 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 26-27 tottenham court road london W1 (1 page) |
| 15 March 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 16 November 1998 | Ad 01/04/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 16 November 1998 | Director's particulars changed (1 page) |
| 16 November 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 24 March 1997 | Company name changed microworld electronics LIMITED\certificate issued on 25/03/97 (2 pages) |
| 25 February 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 316 beulah hill london SE19 3HF (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Incorporation (16 pages) |