Michel Llp

Company Name	Michel Llp
Company Status	Dissolved
Company Number	OC342182
Category	Limited Liability Partnership
Incorporation Date	17 December 2008(15 years, 4 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Directors

LLP Designated Member Name	Dr Erik Bettin
Date of Birth	December 1971 (Born 52 years ago)
Status	Closed
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Potsdamer Platz 9 Berlin 10117 Germany

LLP Designated Member Name	Ioannis Lazos
Date of Birth	August 1964 (Born 59 years ago)
Status	Closed
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Michel Llp Potsdamer Platz 9 Berlin 10117 Germany

LLP Designated Member Name	Dr Wolf-Friedrich Michel
Date of Birth	July 1962 (Born 61 years ago)
Status	Closed
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Michel Llp Potsdamer Platz 9 Berlin 10117 Germany

LLP Member Name	Mr Tobias Fuhrmann
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	02 January 2011(2 years after company formation)
Appointment Duration	9 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Michel Llp Potsdamer Platz 9 10117 Berlin Germany

LLP Member Name	Ms Angelika Soppa
Date of Birth	December 1974 (Born 49 years ago)
Status	Closed
Appointed	01 January 2013(4 years after company formation)
Appointment Duration	7 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Potsdamer Platz 9 Berlin 10117

LLP Designated Member Name	Dr Gereon Windelen
Date of Birth	June 1964 (Born 59 years ago)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Michel Llp Potsdamer Platz 9 Berlin 10117 Germany

Contact

Website	michel-llp.com

Location

Registered Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,439,168
Cash	£350,594
Current Liabilities	£391,650

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 September 2017 (1 page)
26 September 2017	Member's details changed for Ms Angelika Wendt on 11 March 2017 (2 pages)
12 July 2017	Notification of Tobias Fuhrmann as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Erik Bettin as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Ioannis Lazos as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Wolf-Friedrich Michel as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 (7 pages)
17 December 2015	Annual return made up to 17 December 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Location of register of charges has been changed from Thames Mews Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page)
30 December 2014	Termination of appointment of Gereon Windelen as a member on 30 December 2014 (1 page)
23 December 2014	Annual return made up to 17 December 2014 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 17 December 2012 (7 pages)
2 January 2013	Appointment of Ms Angelika Wendt as a member (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 17 December 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Appointment of Mr Tobias Fuhrmann as a member (2 pages)
18 January 2011	Change of status notice (2 pages)
23 December 2010	Annual return made up to 17 December 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Annual return made up to 17 December 2009 (10 pages)
30 November 2009	Member's details changed for Dr. Erik Bettin on 16 November 2009 (3 pages)
30 November 2009	Member's details changed for Dr. Gereon Windelen on 16 November 2009 (3 pages)
30 November 2009	Member's details changed for Ioannis Lazos on 16 November 2009 (3 pages)
30 November 2009	Member's details changed for Dr. Wolf-Friedrich Michel on 16 November 2009 (3 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Location of register of charges has been changed (2 pages)
17 December 2008	Incorporation document\certificate of incorporation (4 pages)

Michel Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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