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MICHCO 1501 LIMITED

MICHCO 1501 LIMITED

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

    • Overview

    Company NameMICHCO 1501 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09457853
    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 MICHCO 1501 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MICHCO 1501 LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHCO 1501 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for MICHCO 1501 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

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Director's details changed for Mrs Louise Miriam Marciano on Aug 01, 2016

    		2 pagesCH01

    Director's details changed for Mrs Isabelle Rachel Seddon on Apr 18, 2017

    		2 pagesCH01

    Secretary's details changed for Isabelle Seddon on Apr 18, 2017

    		1 pagesCH03

    Director's details changed for Mrs Louise Miriam Marciano on Apr 18, 2017

    		2 pagesCH01

    Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to 35 Ballards Lane London N3 1XW on Mar 07, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MICHCO 1501 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDDON, Isabelle
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Secretary
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		195309610001
    MARCIANO, Louise Miriam
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritishProperty Asset Manager147354230006
    SEDDON, Isabelle Rachel
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritishDirector37105540013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHCO 1501 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabelle Rachel Seddon
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		Apr 06, 2016
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Miriam Marciano
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		Apr 06, 2016
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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