MICADANT (2001) LIMITED

dissolved Company number 04188159

Private Limited by Shares · Incorporated on 27th Mar 2001 · Closed on 30th Oct 2018

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SIC code: 74990
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MICADANT (2001) LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	Not recorded	View profile
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	27th Mar 2002	Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	1st Mar 2013	Not recorded	View profile
Elizabeth Miles	Director	1st Jan 2018	British	View profile

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Showing the latest 5 of 471 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Mar 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

27th Mar 2001 Company incorporated
27th Mar 2001 Carol Gysin appointed as Director
27th Mar 2001 Carol Gysin appointed as Secretary
27th Mar 2001 Anthony Coleman appointed as Director
27th Mar 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Mar 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Mar 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Mar 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Mar 2002 Peter Dudgeon appointed as Director
27th Mar 2002 Peter Dudgeon appointed as Secretary
27th Mar 2002 Carol Gysin resigned as Director
27th Mar 2002 Carol Gysin resigned as Secretary
27th Mar 2002 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
27th Mar 2002 Anthony Coleman resigned as Director
2nd Mar 2005 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointed as Corporate director
2nd Mar 2005 Peter Dudgeon resigned as Director
26th Sep 2008 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED resigned as Corporate director
26th Sep 2008 LS RETAIL DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2013 LS DIRECTOR LIMITED appointed as Corporate director
30th Apr 2013 LS RETAIL DIRECTOR LIMITED resigned as Corporate director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director

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