MICHAELS SECRETARIAL SERVICES LIMITED
LONDON LAGANBACK LIMITED

Hellopages » Greater London » Camden » NW5 2RZ

Company number 04521226
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MICHAELS SECRETARIAL SERVICES LIMITED are www.michaelssecretarialservices.co.uk, and www.michaels-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Michaels Secretarial Services Limited is a Private Limited Company. The company registration number is 04521226. Michaels Secretarial Services Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Michaels Secretarial Services Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . MICHAELS, Berit Anne is a Director of the company. Secretary MICHAELS, Stanley has been resigned. Director MICHAELS, Jannine Elise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MICHAELS, Berit Anne
Appointed Date: 29 August 2002
77 years old

Resigned Directors

Secretary
MICHAELS, Stanley
Resigned: 01 November 2009
Appointed Date: 29 August 2002
Director
MICHAELS, Jannine Elise
Resigned: 29 August 2002
Appointed Date: 29 August 2002
52 years old

Persons With Significant Control

Mrs Berit Anne Michaels
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MICHAELS SECRETARIAL SERVICES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
03 Feb 2003
Company name changed laganback LIMITED\certificate issued on 03/02/03
30 Jan 2003
New director appointed
30 Jan 2003
Director resigned
30 Jan 2003
Accounting reference date extended from 31/08/03 to 31/12/03
29 Aug 2002
Incorporation

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