ALAN Michaelson & Company Limited

Company Name	ALAN Michaelson & Company Limited
Company Status	Dissolved
Company Number	02998122
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 5 months ago)
Dissolution Date	2 November 2023 (6 months ago)
Previous Name	Letsystem Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Michele Michaelson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1994(1 week after company formation)
Appointment Duration	28 years, 11 months (closed 02 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Lyttelton Close London NW3 3SR

Secretary Name	Mrs Michele Michaelson
Nationality	British
Status	Closed
Appointed	12 December 1994(1 week after company formation)
Appointment Duration	28 years, 11 months (closed 02 November 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Alan Adrian Michaelson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(1 week after company formation)
Appointment Duration	25 years, 4 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lyttelton Close London NW3 3SR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Alan Michaelson 50.00% Ordinary
1 at £1	Michele Michaelson 50.00% Ordinary

Financials

Year	2014
Net Worth	£277,560
Cash	£199,396
Current Liabilities	£3,416

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 November 2023	Final Gazette dissolved following liquidation (1 page)
2 August 2023	Return of final meeting in a members' voluntary winding up (12 pages)
25 January 2023	Liquidators' statement of receipts and payments to 1 December 2022 (10 pages)
24 January 2022	Liquidators' statement of receipts and payments to 1 December 2021 (12 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
12 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 (1 page)
12 December 2020	Declaration of solvency (5 pages)
4 December 2020	Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR to Allan House 10 John Princes Street London W1G 0JW on 4 December 2020 (1 page)
28 November 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 June 2020	Cessation of Alan Adrian Michaelson as a person with significant control on 6 April 2020 (1 page)
19 June 2020	Termination of appointment of Alan Adrian Michaelson as a director on 6 April 2020 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (5 pages)
29 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (18 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (18 pages)
25 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 2 (5 pages)
25 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 2 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 February 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 9 February 2013 (1 page)
9 February 2013	Director's details changed for Michele Michaelson on 12 November 2012 (2 pages)
9 February 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 9 February 2013 (1 page)
9 February 2013	Director's details changed for Michele Michaelson on 12 November 2012 (2 pages)
9 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
9 February 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 9 February 2013 (1 page)
9 February 2013	Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR England on 9 February 2013 (1 page)
9 February 2013	Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR England on 9 February 2013 (1 page)
9 February 2013	Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR England on 9 February 2013 (1 page)
9 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009	Secretary's details changed for Michele Michaelson on 24 December 2009 (1 page)
30 December 2009	Secretary's details changed for Michele Michaelson on 24 December 2009 (1 page)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 28/11/07; no change of members (7 pages)
11 June 2008	Return made up to 28/11/07; no change of members (7 pages)
9 November 2007	Registered office changed on 09/11/07 from: 124-130 seymour place london W1H 1BG (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 124-130 seymour place london W1H 1BG (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 28/11/06; full list of members (7 pages)
5 January 2007	Return made up to 28/11/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 28/11/05; full list of members (7 pages)
7 December 2005	Return made up to 28/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2004	Return made up to 28/11/04; full list of members (7 pages)
18 November 2004	Return made up to 28/11/04; full list of members (7 pages)
15 January 2004	Return made up to 28/11/03; full list of members (7 pages)
15 January 2004	Return made up to 28/11/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 November 2002	Registered office changed on 04/11/02 from: 4 lyttelton close london NW3 3SR (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Registered office changed on 04/11/02 from: 4 lyttelton close london NW3 3SR (1 page)
4 December 2001	Return made up to 28/11/01; full list of members (6 pages)
4 December 2001	Return made up to 28/11/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 April 1999	Memorandum and Articles of Association (12 pages)
3 April 1999	Memorandum and Articles of Association (12 pages)
14 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
8 December 1997	Return made up to 28/11/97; full list of members (6 pages)
8 December 1997	Return made up to 28/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
28 January 1997	Full accounts made up to 31 December 1995 (6 pages)
28 January 1997	Full accounts made up to 31 December 1995 (6 pages)
16 December 1996	Return made up to 05/12/96; full list of members (6 pages)
16 December 1996	Return made up to 05/12/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 December 1994	Company name changed letsystem LIMITED\certificate issued on 21/12/94 (2 pages)
20 December 1994	Company name changed letsystem LIMITED\certificate issued on 21/12/94 (2 pages)
5 December 1994	Incorporation (15 pages)
5 December 1994	Incorporation (15 pages)

ALAN Michaelson & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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