| Company Name | Microrelay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04395742 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Shahid Ahmed |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 23 August 2002(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 January 2006) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 115 Hampstead Road Newcastle Upon Tyne Tyne & Wear NE4 8AB |
| Director Name | Izzabur Rahman |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 23 August 2002(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 January 2006) |
| Role | Businessman |
| Correspondence Address | 130 Fairholme Road Newcastle On Tyne Tyne & Wear NE4 8AS |
| Secretary Name | Izzabur Rahman |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 23 August 2002(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 January 2006) |
| Role | Businessman |
| Correspondence Address | 130 Fairholme Road Newcastle On Tyne Tyne & Wear NE4 8AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Carlingford Road Chester Le Street County Durham DH2 3EH |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street South |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,109 |
| Gross Profit | £33,141 |
| Net Worth | -£2,134 |
| Cash | £319 |
| Current Liabilities | £5,568 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2005 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
| 15 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 7 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 15 March 2002 | Incorporation (17 pages) |