| Company Name | John Michael Limited |
|---|---|
| Director | Michael Serghides |
| Company Status | Dissolved |
| Company Number | 02397011 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1989(34 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Michael Serghides |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Car Spare Parts Retailer |
| Correspondence Address | 68 Bedford Road London N9 7DD |
| Secretary Name | Susan Serghides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(7 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 68 Bedford Road London N9 7DD |
| Director Name | Mrs Nicoula Serghides |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 October 1991) |
| Role | Housewife |
| Correspondence Address | 121 Upper Tollington Park London N4 4ND |
| Secretary Name | Mrs Venetia Lambrianides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | 104 Ridge Road Winchmore Hill London N21 3EN |
| Secretary Name | Paul Swedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
| Role | Shop Manager |
| Correspondence Address | 48 Waldegrave Road Hornsey London N8 0QA |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £279,312 |
| Gross Profit | £58,466 |
| Net Worth | £30,922 |
| Cash | £24,752 |
| Current Liabilities | £4,045 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 October 2004 | Dissolved (1 page) |
|---|---|
| 30 July 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Resolutions
|
| 26 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2002 | Statement of affairs (7 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 115 chase side london N14 5HD (1 page) |
| 26 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 18 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 22 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 16 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 90/92 high road london N2 9EB (1 page) |
| 8 July 1999 | Return made up to 20/06/98; no change of members (4 pages) |
| 8 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 19 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 27 August 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (1 page) |
| 13 March 1996 | Return made up to 20/06/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |