Company NameMichael Fagan Consultancy Limited
Company StatusDissolved
Company Number07112084
CategoryPrivate Limited Company
Incorporation Date23 December 2009(14 years, 3 months ago)
Dissolution Date11 June 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Fagan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Richmond Crescent
London
E4 9RU
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Station Road
Stansted Mountfitchet
Essex
CM24 8BE

Location

Registered Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Michael Fagan
100.00%
Ordinary

Financials

Year2013
Net Worth£8,992
Cash£13,555
Current Liabilities£5,023

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
18 March 2019Application to strike the company off the register (1 page)
11 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
6 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
9 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016Registered office address changed from 1a Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 9 June 2016 (1 page)
9 June 2016Registered office address changed from 1a Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 9 June 2016 (1 page)
3 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
29 January 2010Appointment of Michael Fagan as a director (3 pages)
29 January 2010Appointment of Michael Fagan as a director (3 pages)
28 January 2010Termination of appointment of Joanna Saban as a director (2 pages)
28 January 2010Termination of appointment of Joanna Saban as a director (2 pages)
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)