MICHAEL FILIOU LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL FILIOU LIMITED
COMPANY NUMBER
04209024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/05/2001
(23 years and 7 months old)
WEBSITE
www.michaelfiliou.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/12/2007
23/09/2019
MICHAEL FILIOU PLC
View all previous names
HERTFORDSHIRE
EN6 5AS
Salisbury House 81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Telephone: 665533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MICHAEL FILIOU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL FILIOU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL FILIOU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/2007 - Present (16 years and 11 months) Secretary: 01/05/2001 - 17/02/2014 (12 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
17/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/2001 - Present (23 years and 7 months) 01/05/2001 - Present (23 years and 7 months) Secretary: 01/05/2001 - Present (23 years and 7 months) 01/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 55462 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 10/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/08/2017 | New Annual Return filed |
| 13/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 19/02/2014 | New Company Secretary Michael Filiou (918519087) Appointed |
| 03/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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