Michaels Secretarial Services Limited in Torriano Avenue LONDON

Michaels Secretarial Services Limited LONDON

Michaels Secretarial Services Limited was officially closed on 2020-09-22. Michaels Secretarial Services was a private limited company that was situated at 7 Torriano Mews, Torriano Avenue, London, NW5 2RZ. Its total net worth was valued to be approximately 2553 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2002-08-29) was run by 1 director.
Director Berit M. who was appointed on 29 August 2002.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the CH records, there was a name alteration on 2003-02-03, their previous name was Laganback. The latest confirmation statement was sent on 2019-08-29 and last time the accounts were sent was on 31 December 2018. 2015-08-29 is the date of the most recent annual return.

Michaels Secretarial Services Limited Address / Contact

Office Address	7 Torriano Mews
Office Address2	Torriano Avenue
Town	London
Post code	NW5 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521226
Date of Incorporation	Thu, 29th Aug 2002
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 10th Oct 2020
Last confirmation statement dated	Thu, 29th Aug 2019

Company staff

Berit M.

Position: Director

Appointed: 29 August 2002

Stanley M.

Position: Secretary

Appointed: 29 August 2002

Resigned: 01 November 2009

Jannine M.

Position: Director

Appointed: 29 August 2002

Resigned: 29 August 2002

People with significant control

Berit M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Laganback	February 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	2 553	424	294

Balance Sheet
Current Assets	6 681	4 689	5 377	4 448
Net Assets Liabilities			294	1 578
Cash Bank In Hand	6 155	3 900
Debtors	526	789
Net Assets Liabilities Including Pension Asset Liability	2 553	424	294

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 552	423
Shareholder Funds	2 553	424	294

Other
Creditors			5 083	2 870
Net Current Assets Liabilities	2 553	424	294	1 578
Total Assets Less Current Liabilities	2 553	424	294	1 578
Creditors Due Within One Year	4 128	4 265	5 083
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st September 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th August 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th September 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th August 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
TM02	1st September 2010 - the day secretary's appointment was terminated filed on: 1st, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 29th August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
363s	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (6 pages)
363(288)	31st October 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (6 pages)
287	Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF filed on: 25th, March 2003	address	Free Download (1 page)
CERTNM	Company name changed laganback LIMITEDcertificate issued on 03/02/03 filed on: 3rd, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed laganback LIMITEDcertificate issued on 03/02/03 filed on: 3rd, February 2003	change of name	Free Download (2 pages)
288a	On 30th January 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288b	On 30th January 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On 30th January 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
288b	On 30th January 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, August 2002	incorporation	Free Download (14 pages)

Michaels Secretarial Services Limited LONDON

Michaels Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Berit M.

Stanley M.

Jannine M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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