JULIAN & MICHAEL CORPORATION LIMITED
Overview
| Company Name | JULIAN & MICHAEL CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371778 |
| 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 JULIAN & MICHAEL CORPORATION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JULIAN & MICHAEL CORPORATION LIMITED located?
| Registered Office Address | C/O 242 The Linen Hall 162-168, Regent Street W1B 5TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JULIAN & MICHAEL CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for JULIAN & MICHAEL CORPORATION 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O C/O 242 the Linen Hall W1B 5TB C/O 242 the Linen Hall 162-168, Regent Street London W1B 5TB England* on Feb 10, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 2a Southdown Road Southdown Industrial Estate Harpenden Herts AL5 1PW United Kingdom* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Auditing Samuel as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 242 the Linen Hall 162-168 Regent Street London W1B 5TB England* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joel Galer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Auditing Samuel as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of JULIAN & MICHAEL CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TMAVA, Shkelqim | Director | 28 Studholme Court Finchley Road NW3 7AE London | England | British | 58818850003 | |||||
| GALER, Joel | Secretary | 11 Southbourne Crescent NW4 2LB London | British | 122113840001 | ||||||
| SAMUEL, Auditing | Secretary | Bekim Berisha 9 Bekim Berisha Pristina 9 Kosova Kosovo | 156724970001 | |||||||
| TMAVA, Canan | Secretary | 4b St Martins Close Camden Town NW1 0HR London | British | 125842250001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of JULIAN & MICHAEL CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shkelqim Tamva | Apr 06, 2016 | The Linen Hall 162-168, Regent Street W1B 5TB London C/O 242 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JULIAN & MICHAEL CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Jun 03, 2011 Delivered On Jun 09, 2011 | Outstanding | Amount secured £12,000 due or to become due from the company to the chargee | |
Short particulars The sum of £12,000 deposited in a separate deposit account. | ||||
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