General information

Name:

Microchunk Ltd

Office Address:

88/90 Baker Street London W1U 6TQ Marylebone

Number: 03850320

Incorporation date: 1999-09-29

Dissolution date: 2021-10-12

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03850320 twenty five years ago, Microchunk Limited had been a private limited company until 2021-10-12 - the time it was formally closed. The firm's last known registration address was 88/90 Baker Street, London Marylebone. The firm was known under the name Baranward until 2000-05-16 at which point the business name was changed.

The firm was supervised by 1 director: Irene S. who was maintaining it for 21 years.

Executives who had significant control over the firm were: David L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Irene S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Microchunk Limited 2000-05-16
  • Baranward Limited 1999-09-29

Financial data based on annual reports

Company staff

Clyde O.

Role: Secretary

Appointed: 25 March 2011

Latest update: 22 March 2024

Irene S.

Role: Director

Appointed: 18 April 2000

Latest update: 22 March 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irene S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Jun 2019 (AA)
filed on: 31st, March 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

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