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MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
M

MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED

Activities of head offices

Founded 15 May 2006 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—15 Mar 2013Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—15 Mar 2013Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (2)

Capita Business Services Ltd
100.0%
149,55428 Apr 2016
Capita Holdings Limited
0.0%
028 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Business Services Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2020GazetteGazette Dissolved LiquidationView(1 page)
1 Jun 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
25 Nov 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
22 Nov 2019AddressChange Sail Address Company With New AddressView(2 pages)
21 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Sept 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Jun 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
25 Nov 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
22 Nov 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
21 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 1 Sept 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 1 Jun 2020

Move Registers To Sail Company With New Address

6 years ago on 25 Nov 2019

Change Sail Address Company With New Address

6 years ago on 22 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 21 Nov 2019