| Company Name | Michelle Roques O'Neil Limited |
|---|---|
| Director | Michelle Roques- O'Neil |
| Company Status | Dissolved |
| Company Number | 03849185 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Michelle Roques- O'Neil |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Buckley Road London NW6 7LY |
| Secretary Name | Rowland Roques-Oneil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Buckley Road London NW6 7LY |
| Secretary Name | Michelle Roques- O'Neil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Buckley Road London NW6 7LY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,615 |
| Cash | £295 |
| Current Liabilities | £34,580 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2007 | Dissolved (1 page) |
|---|---|
| 16 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2006 | Statement of affairs (8 pages) |
| 12 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2006 | Resolutions
|
| 25 April 2006 | Registered office changed on 25/04/06 from: c/o arram berlyn gardner 30 city road london EC1Y 2AB (1 page) |
| 6 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Return made up to 28/09/04; full list of members
|
| 8 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: NO3 violet hill st johns wood london NW8 9EB (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 30 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 24 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 22 January 2001 | Accounts made up to 30 September 2000 (1 page) |
| 22 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 8 November 2000 | Return made up to 28/09/00; full list of members
|
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 260 kilburn lane london W10 4BA (1 page) |
| 6 December 1999 | Registered office changed on 06/12/99 from: lloyds building, birds hill letchworth hertfordshire SG6 1JE (1 page) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Incorporation (15 pages) |