MICHAEL WALLIS LIMITED

Hellopages » Greater London » Hackney » N16 0SP

Company number 04700485
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 80 SANDBROOK ROAD, LONDON, N16 0SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4.5 . The most likely internet sites of MICHAEL WALLIS LIMITED are www.michaelwallis.co.uk, and www.michael-wallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Michael Wallis Limited is a Private Limited Company. The company registration number is 04700485. Michael Wallis Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Michael Wallis Limited is 80 Sandbrook Road London N16 0sp. The company`s financial liabilities are £0.04k. It is £0.03k against last year. The cash in hand is £0.36k. It is £-1.52k against last year. . CARICASOLE, Marcella is a Director of the company. WALLIS, Michael James is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary LEGAL SURFING LTD (REGISTRARS) has been resigned. Secretary NASA CONSULTING LTD has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


michael wallis Key Finiance

LIABILITIES £0.04k
+680%
CASH £0.36k
-81%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARICASOLE, Marcella
Appointed Date: 18 March 2003
57 years old

Director
WALLIS, Michael James
Appointed Date: 18 March 2003
56 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Secretary
LEGAL SURFING LTD (REGISTRARS)
Resigned: 31 July 2003
Appointed Date: 18 March 2003

Secretary
NASA CONSULTING LTD
Resigned: 25 July 2007
Appointed Date: 12 July 2006

Secretary
TREASUREGUARD LTD
Resigned: 12 July 2006
Appointed Date: 31 July 2003

Persons With Significant Control

Ms Marcella Caricasole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael James Wallis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL WALLIS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4.5

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4.5

...
... and 35 more events
14 Aug 2003
New secretary appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Registered office changed on 14/08/03 from: 11 sturton street cambridge cambridgeshire CB1 2SN
05 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation