| Company Name | Michael J Davies & Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04545223 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Michael John Davies |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Erpingham Road Putney London SW15 1BG |
| Director Name | Mrs Claire Davies |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Erpingham Road Putney London SW15 1BG |
| Secretary Name | Mrs Claire Davies |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Erpingham Road Putney London SW15 1BG |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael J. Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£618 |
| Current Liabilities | £4,617 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 October 2017 | Termination of appointment of Claire Davies as a secretary on 10 August 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Claire Davies as a secretary on 10 August 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Claire Davies as a director on 10 August 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 6 October 2017 | Termination of appointment of Claire Davies as a director on 10 August 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 20 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 13 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 23 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 22 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 14 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 4 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 26 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 7 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 28 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 October 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 10 October 2002 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Incorporation (20 pages) |
| 25 September 2002 | Incorporation (20 pages) |