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Company Information for

MICROMEGA LIMITED

C/O D M PATEL BALTIC HOUSE 4-5, BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
07876490
Private Limited Company
Liquidation

Company Overview

About Micromega Ltd
MICROMEGA LIMITED was founded on 2011-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Micromega Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MICROMEGA LIMITED
 
Legal Registered Office
C/O D M PATEL BALTIC HOUSE 4-5
BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in W1G
 
Filing Information
Company Number 07876490
Company ID Number 07876490
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 29/08/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB130256748  
Last Datalog update: 2020-01-12 15:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROMEGA LIMITED
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Companies with same name MICROMEGA LIMITED
The following companies were found which have the same name as MICROMEGA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROMEGA CORPORATION 1664 ST-LAWRENCE AVE KINGSTON Ontario K7L 4V1 Active Company formed on the 1981-01-08
MICROMEGA INFRASTRUCTURES PRIVATE LIMITED 205 N.R.HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380007 ACTIVE Company formed on the 2008-06-24
MICROMEGA CIVICON PRIVATE LIMITED Flat no. 301 E-7/23 Lala Lajpatrai Society Bhopal Madhya Pradesh 462016 ACTIVE Company formed on the 2014-10-27
MICROMEGA TECHNOLOGIES PRIVATE LIMITED 50/2 HARRINGTON ROADCHENNAI-30 CHENNAI-30 CHENNAI-30 Tamil Nadu 600030 STRIKE OFF Company formed on the 2006-02-15
MICROMEGA TECHNOLOGY Singapore Dissolved Company formed on the 2008-09-10
MICROMEGA TECHNOLOGIES PTE. LTD. SMITH STREET Singapore 050336 Dissolved Company formed on the 2008-09-13
MICROMEGA TECHNOLOGIES (HONGKONG) CO., LIMITED Unknown Company formed on the 2014-03-18
MICROMEGA CO Delaware Unknown
MICROMEGA INT'L CORP. 17830 NE 66TH CT. CIRCLE MIAMI LAKES FL 33015 Inactive Company formed on the 1998-05-29
MICROMEGA SOLUTIONS, LLC 3060 CAT TAIL LANE DEBARY FL 32713 Active Company formed on the 2007-02-26
MICROMEGA COMPUTER INC Delaware Unknown
MICROMEGA SYSTEMS INC California Unknown
MICROMEGA CONSTRUCTION LIMITED 5 CLUMBER ROAD MANCHESTER M18 7LX Active Company formed on the 2019-06-10
MICROMEGA SOURCING LTD 5 CLUMBER ROAD MANCHESTER M18 7LX Active Company formed on the 2020-02-12
MICROMEGA TECHNOLOGIES LIMITED Unknown Company formed on the 2021-08-20
MICROMEGA, INC. 3900 S Birch St Englewood CO 80113-5032 Delinquent Company formed on the 1999-06-16
MICROMEGAMEDIA, CORP. 518 ZETA CIRCLE SAN ANTONIO Texas 78258 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-14
MICROMEGAS INC Delaware Unknown
MICROMEGAS Georgia Unknown
MICROMEGAS Georgia Unknown

Company Officers of MICROMEGA LIMITED

Current Directors
Officer Role Date Appointed
FRANCA ELEONORA DI PIETRO
Company Secretary 2011-12-09
FRANCA ELEONORA DI PIETRO
Director 2015-11-03
FRANCESCO GRANATA
Director 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO GRANATA KYOWA KIRIN INTERNATIONAL PLC Director 2017-04-01 CURRENT 1999-08-10 Active
FRANCESCO GRANATA QUANTA DIALYSIS TECHNOLOGIES LIMITED Director 2015-11-01 CURRENT 2008-07-08 Active
FRANCESCO GRANATA NIOX GROUP PLC Director 2013-09-01 CURRENT 2006-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Flat 11 78 Cadogan Square London SW1X 0EA England
2019-12-11LIQ01Voluntary liquidation declaration of solvency
2019-12-11600Appointment of a voluntary liquidator
2019-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-03
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078764900001
2019-09-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-04CH01Director's details changed for Dr Francesco Granata on 2018-12-04
2018-12-04CH03SECRETARY'S DETAILS CHNAGED FOR FRANCA ELEONORA DI PIETRO on 2018-12-04
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 40 Queen Anne Street London W1G 9EL
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078764900001
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO GRANATA / 30/11/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCA ELEONORA DI PIETRO / 30/11/2015
2015-11-06AP01DIRECTOR APPOINTED MRS FRANCA ELEONORA DI PIETRO
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0109/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Francesco Granata on 2012-03-16
2012-09-21AA01Current accounting period shortened from 31/12/12 TO 30/11/12
2012-02-29RES01ADOPT ARTICLES 29/02/12
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICROMEGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-04
Resolution2019-12-04
Appointmen2019-12-04
Fines / Sanctions
No fines or sanctions have been issued against MICROMEGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MICROMEGA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROMEGA LIMITED

Intangible Assets
Patents
We have not found any records of MICROMEGA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROMEGA LIMITED
Trademarks
We have not found any records of MICROMEGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROMEGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MICROMEGA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MICROMEGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMICROMEGA LIMITEDEvent Date2019-12-04
 
Initiating party Event TypeResolution
Defending partyMICROMEGA LIMITEDEvent Date2019-12-04
 
Initiating party Event TypeAppointmen
Defending partyMICROMEGA LIMITEDEvent Date2019-12-04
Company Number: 07876490 Name of Company: MICROMEGA LIMITED Nature of Business: CONSULTANCY IN HEALTHCARE Type of Liquidation: Members' Voluntary Liquidation Registered office: BALTIC HOUSE, 4 & 5 BAL…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROMEGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICROMEGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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