| Company Name | Michael Schiller & Company Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01992747 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Shop Tackle Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Frank Schiller |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 04 June 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Compton Rise Pinner Middlesex HA5 5HR |
| Secretary Name | Ainsleys Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2007(20 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 04 June 2019) |
| Correspondence Address | 40 Compton Rise Pinner Middlesex HA5 5HR |
| Secretary Name | Mrs Joan Schiller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 20 Northfield Avenue Pinner Middx HA5 1AL |
| Secretary Name | Gertrude Schiller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 40 Compton Rise Pinner Middlesex HA5 5HR |
Contact
| Website | www.derschiller.com |
|---|
Location
| Registered Address | Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Schiller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
|---|---|
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 11 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Mr Michael Frank Schiller on 31 December 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Secretary's details changed for Ainsleys Limited on 31 December 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: suite 1003 parkville house, red lion parade pinner middlesex HA5 3JD (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |