MICHELAGNOLI BUSINESS CONSULTANTS LIMITED
Overview
| Company Name | MICHELAGNOLI BUSINESS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03131224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHELAGNOLI BUSINESS CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MICHELAGNOLI BUSINESS CONSULTANTS LIMITED located?
| Registered Office Address | 51 North Point Tottenham Lane N8 7HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHELAGNOLI BUSINESS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADWEST LIMITED | Nov 27, 1995 | Nov 27, 1995 |
What are the latest accounts for MICHELAGNOLI BUSINESS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for MICHELAGNOLI BUSINESS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Carlo Michelagnoli on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carlo Michelagnoli on Apr 25, 2006 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to May 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MICHELAGNOLI BUSINESS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHELAGNOLI, Helen Elizabeth | Secretary | 38 Westfields Avenue Barnes SW13 0AU London | British | 79876440002 | ||||||
| MICHELAGNOLI, Carlo | Director | North Point Tottenham Lane N8 7HF Crouch End 51 London | Great Britain | British | 45777660002 | |||||
| MICHELAGNOLI, Stefano Rocco | Secretary | 41a Hillmarton Road N7 9JD Holloway London | British | 75478180001 | ||||||
| WHELAN, Colette Clare | Secretary | 21 Myddleton Road Wood Green N22 4LY London | British | 45777780002 | ||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Does MICHELAGNOLI BUSINESS CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 11, 2002 Delivered On Apr 13, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0