DEAN MICHAEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEAN MICHAEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEAN MICHAEL LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is DEAN MICHAEL LIMITED located?

    Registered Office Address
    29 Waldegrave Gardens
    TW1 4PQ Twickenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAN MICHAEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DEAN MICHAEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Lynette Denise Michael on Dec 12, 2010

    2 pagesCH01

    Director's details changed for Mr Dean Michael on Dec 12, 2010

    2 pagesCH01

    Registered office address changed from * 47 Burlington Avenue, Kew, Richmond TW9 4DG England* on Sep 30, 2010

    1 pagesAD01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DEAN MICHAEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXBY, Nicholas
    IP13 7DD Woodbridge
    Maple House, Rookery Road, Monewden
    England
    Secretary
    IP13 7DD Woodbridge
    Maple House, Rookery Road, Monewden
    England
    147598850001
    MICHAEL, Dean
    Waldegrave Gardens
    TW1 4PQ Twickenham
    29
    United Kingdom
    Director
    Waldegrave Gardens
    TW1 4PQ Twickenham
    29
    United Kingdom
    United KingdomBritish147598860002
    MICHAEL, Lynette Denise
    Waldegrave Gardens
    TW1 4PQ Twickenham
    29
    United Kingdom
    Director
    Waldegrave Gardens
    TW1 4PQ Twickenham
    29
    United Kingdom
    United KingdomBritish147598870002

    Who are the persons with significant control of DEAN MICHAEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Michael
    Strawberry Hill
    TW1 4PQ Twickenham
    29 Waldegrave Gardens
    Middlesex
    United Kingdom
    Apr 06, 2016
    Strawberry Hill
    TW1 4PQ Twickenham
    29 Waldegrave Gardens
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lynette Denise Michael
    Strawberry Hill
    TW1 4PQ Twickenham
    29 Waldegrave Gardens
    Middlesex
    United Kingdom
    Apr 06, 2016
    Strawberry Hill
    TW1 4PQ Twickenham
    29 Waldegrave Gardens
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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