Michelangelo Recruitment Services Limited

Company Name	Michelangelo Recruitment Services Limited
Company Status	Dissolved
Company Number	02619111
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Finpower Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas John Hudson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(10 years after company formation)
Appointment Duration	19 years, 9 months (closed 20 April 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mrs Jennifer Kay Hudson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	28 February 2018(26 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2021)
Role	House Wife
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 June 1991)
Role	Company Director
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Secretary Name	Mr David George Kleeman
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 day after company formation)
Appointment Duration	17 years, 4 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Close London NW8 6DB

Director Name	Gershon Lee
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	16 Lancaster Grove London NW3 4PB

Director Name	Mr Oliver Reginald Wells
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Employment Consultant
Country of Residence	England
Correspondence Address	11 Charlwood Place London SW1V 2LX

Secretary Name	Mr Oliver Reginald Wells
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1994)
Role	Employment Consultant
Correspondence Address	41 Westmoreland Terrace London SW1V 4AQ

Director Name	Mr David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Close London NW8 6DB

Secretary Name	Tracy Jane White
Nationality	British
Status	Resigned
Appointed	08 October 2008(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	100 Elmhurst Drive Hornchurch Essex RM11 1PF

Director Name	Miss Tracy Jane White
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Mark Lane London EC3R 7QR

Secretary Name	Miss Catherine Norah Burke
Status	Resigned
Appointed	13 November 2012(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2018)
Role	Company Director
Correspondence Address	34 Lime Street London EC3M 7AT

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 June 1991)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Contact

Website	michelangelo.co.uk

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

750k at £0.01	Michelangelo Search LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£438,689
Cash	£202,873
Current Liabilities	£376,577

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

30 January 2012	Delivered on: 11 February 2012 Persons entitled: Bradley Mark Lane Nominee 1 Limited Bradley Mark Lane Nominee 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£104,110 plus vat and the interest in the account. Outstanding

30 January 2012

Delivered on: 11 February 2012
Persons entitled: Bradley Mark Lane Nominee 1 Limited Bradley Mark Lane Nominee 2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£104,110 plus vat and the interest in the account.
Outstanding

Filing History

4 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 August 2017	Director's details changed for Mr Nicholas John Hudson on 1 August 2017 (2 pages)
4 August 2017	Notification of Michelangelo Search Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Satisfaction of charge 1 in full (1 page)
23 June 2017	Director's details changed for Mr Nicholas John Hudson on 1 June 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
5 January 2017	Registered office address changed from 50 Mark Lane London EC3R 7QR to 34 Lime Street London EC3M 7AT on 5 January 2017 (1 page)
5 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,500 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,500 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014	Section 519 (1 page)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 7,500 (3 pages)
14 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
27 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
13 November 2012	Appointment of Miss Catherine Norah Burke as a secretary (1 page)
31 October 2012	Termination of appointment of Tracy White as a secretary (1 page)
31 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
31 October 2012	Termination of appointment of Tracy White as a director (1 page)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
21 February 2012	Registered office address changed from Austin Friars House Ground Floor 2 Austin Friars London EC2N 2HE on 21 February 2012 (1 page)
11 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 December 2010	Appointment of Miss Tracy Jane White as a director (2 pages)
22 June 2010	Director's details changed for Nicholas John Hudson on 11 June 2010 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of Oliver Wells as a director (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
5 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
14 October 2008	Appointment terminated director and secretary david kleeman (2 pages)
13 October 2008	Secretary appointed tracy jane white (2 pages)
23 June 2008	Director's change of particulars / nicholas hudson / 10/06/2006 (1 page)
23 June 2008	Return made up to 11/06/08; full list of members (4 pages)
16 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
27 June 2007	Return made up to 11/06/07; no change of members (5 pages)
7 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
20 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
21 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (7 pages)
10 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
17 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Full accounts made up to 30 June 2001 (12 pages)
4 July 2001	New director appointed (2 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
26 March 2001	Auditor's resignation (1 page)
11 December 2000	Full accounts made up to 30 June 2000 (10 pages)
7 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 June 2000	Return made up to 11/06/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 June 1999	Return made up to 11/06/99; no change of members (5 pages)
26 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
17 June 1998	Return made up to 11/06/98; no change of members (5 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
19 June 1997	Return made up to 11/06/97; full list of members (5 pages)
25 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
19 June 1996	Return made up to 11/06/96; full list of members (7 pages)
11 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
16 June 1995	Return made up to 11/06/95; full list of members (8 pages)
9 March 1995	Amended accounts made up to 30 June 1994 (4 pages)
29 April 1994	Memorandum and Articles of Association (13 pages)
29 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 November 1992	Accounts for a small company made up to 30 June 1992 (5 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 June 1991	Company name changed finpower LIMITED\certificate issued on 25/06/91 (2 pages)
11 June 1991	Incorporation (16 pages)