• UK
  • ALAN MICHAELSON & COMPANY LIMITED - Allan House, 10 John Princes Street, London, W1G 0JW, United Kingdom

Company Information

Company registration number
02998122
Company Status
CLOSED
Country
United Kingdom
Registered Address
Allan House
10 John Princes Street
London
W1G 0JW
England
Allan House, 10 John Princes Street, London, W1G 0JW, England UK

Management

Managing Directors
MICHAELSON, Michele
Company secretaries
MICHAELSON, Michele

Company Details

Type of Business
ltd
Incorporated
1994-12-05
Dissolved on
2023-11-02
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mrs Michele Michaelson
Mrs Michele Michaelson

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LETSYSTEM LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2020-12-12
Last Date: 2019-11-28

ALAN MICHAELSON & COMPANY LIMITED Company Description

ALAN MICHAELSON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02998122. Its current trading status is "closed". It was registered 1994-12-05. It was previously called LETSYSTEM LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Allan House .
More information

Get ALAN MICHAELSON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alan Michaelson & Company Limited - Allan House, 10 John Princes Street, London, W1G 0JW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2020-06-19) - PSC07

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  • termination-director-company-with-name-termination-date (2020-06-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-09) - AD01

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  • change-person-director-company-with-change-date (2013-02-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA

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  • change-person-secretary-company-with-change-date (2009-12-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-sail-address-company (2009-12-22) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-06-11) - 363s

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  • legacy (2007-11-09) - 287

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  • legacy (2007-01-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2005-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA

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  • legacy (2002-11-04) - 287

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA

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  • legacy (2001-12-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-full (2000-06-14) - AA

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  • memorandum-articles (1999-04-03) - MEM/ARTS

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • legacy (1998-12-14) - 363s

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1997-12-08) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • accounts-with-accounts-type-full (1997-01-28) - AA

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  • legacy (1996-12-16) - 363s

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  • legacy (1996-01-25) - 363s

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  • legacy (1995-01-08) - 287

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  • legacy (1995-01-08) - 288

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  • certificate-change-of-name-company (1994-12-20) - CERTNM

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  • legacy (1994-12-16) - 287

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  • incorporation-company (1994-12-05) - NEWINC

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