| Company Name | Michaels Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521226 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Laganback Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Berit Anne Michaels |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 27 Viceroy Court Prince Albert Road London Nw8 7pr NW8 7PR |
| Director Name | Jannine Elise Michaels |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 27 Viceroy Court Prince Albert Road London NW8 7PR |
| Secretary Name | Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Viceroy Court Prince Albert Road London MW8 7PR |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Berit Anne Michaels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,553 |
| Cash | £6,155 |
| Current Liabilities | £4,128 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
|---|---|
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Berit Anne Michaels on 1 November 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Berit Anne Michaels on 1 November 2009 (2 pages) |
| 1 September 2010 | Termination of appointment of Stanley Michaels as a secretary (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 29/08/07; full list of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Return made up to 29/08/06; full list of members
|
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 20 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 3 February 2003 | Company name changed laganback LIMITED\certificate issued on 03/02/03 (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 29 August 2002 | Incorporation (14 pages) |