Michael Anthony Harvey

Harvey Michael Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Solicitor
LLP Designated Member
Secretary
Director

Business areas

Business related areas

Dorset
Devon
Barnet
Kent

History

Partial History
Date	Event	Region
Friday, August 6, 1993	Appointment as Secretary	Dorset
Thursday, August 26, 1993	Resignation as Secretary	Dorset
Wednesday, June 7, 1995	Appointment as Secretary	Dorset
Friday, July 28, 1995	Appointment as Secretary	Dorset
Wednesday, January 24, 1996	Appointment as Secretary	Dorset
Sunday, February 25, 1996	Appointment as Secretary	Dorset
Wednesday, June 24, 1998	Appointment as Secretary	Dorset
Thursday, March 23, 2000	Appointment as Secretary	Dorset
Monday, October 16, 2000	Appointment as Secretary	Dorset
Wednesday, January 17, 2001	Appointment as Secretary	Dorset
Wednesday, May 23, 2001	Appointment as Llpdmem	Dorset
Tuesday, May 13, 2003	Appointment as Secretary	Dorset
Monday, June 7, 2004	Appointment as Secretary	Devon
Monday, September 27, 2004	Appointment as Secretary	Dorset
Tuesday, May 10, 2005	Appointment as Secretary	Dorset
Monday, July 25, 2005	Appointment as Secretary	Dorset
Monday, April 10, 2006	Appointment as Secretary	Devon
Monday, May 22, 2006	Resignation as Secretary	Devon
Friday, November 17, 2006	Appointment as Director	Barnet
Wednesday, February 6, 2008	Appointment as Secretary	Dorset
Wednesday, November 12, 2008	Appointment as Secretary	Dorset
Thursday, December 4, 2008	Resignation as Secretary	Dorset
Tuesday, January 27, 2009	Appointment as Secretary	Dorset
Monday, March 9, 2009	Appointment as Director	Dorset
Friday, March 20, 2009	Appointment as Secretary	Dorset
Friday, April 17, 2009	Appointment as Secretary	Dorset
Wednesday, July 8, 2009	Appointment as Secretary	Dorset
Monday, November 16, 2009	Appointment as Secretary	Dorset
Tuesday, January 12, 2010	Appointment as Secretary	Dorset
Friday, March 5, 2010	Appointment as Director	Dorset
Wednesday, May 19, 2010	Appointment as Secretary	Dorset
Monday, June 28, 2010	Resignation as Secretary	Dorset
Friday, October 1, 2010	Resignation as Secretary	Dorset
Wednesday, March 30, 2011	Appointment as Secretary	Dorset
Friday, June 3, 2011	Appointment as Secretary	Dorset
Tuesday, July 17, 2012	Appointment as Secretary	Dorset
Tuesday, October 2, 2012	Appointment as Secretary	Dorset
Tuesday, June 3, 2014	Appointment as Secretary	Dorset
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to share 25-50% surplus assets in an LLP	Dorset
Thursday, November 24, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dorset
Thursday, March 1, 2018	Resignation as Secretary	Dorset
Monday, October 1, 2018	Resignation as Director	Dorset
Tuesday, October 2, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dorset
Wednesday, November 28, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Dorset
Friday, February 8, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Dorset
Thursday, April 11, 2019	Resignation as Secretary	Dorset
Wednesday, May 15, 2019	Resignation as Secretary	Dorset
Thursday, April 30, 2020	Resignation as Director	Dorset
Friday, May 1, 2020	Resignation as Secretary	Dorset
Monday, June 22, 2020	Appointment as Director	Kent
Wednesday, April 14, 2021	Resignation as Secretary	Dorset
Saturday, January 14, 2023	Resignation as Secretary	Dorset
Wednesday, May 17, 2023	Resignation as Secretary	Dorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023						£ 78	£ 0
Dec 31, 2023							£ 0
Nov 30, 2023							£ 0
Jun 30, 2023
Jun 30, 2023							£ 0
May 15, 2023	£ 8,100						£ 0
Apr 30, 2023						£ 2,040
Mar 31, 2023							£ 3
Mar 31, 2023						£ 160	£ 0
Dec 31, 2022							£ 0
Dec 31, 2022	£ 8,499					£ 4,857	£ 2
Aug 31, 2022						£ 1,229	£ 4
Apr 30, 2022							£ 0
Mar 31, 2022						£ 11	£ 5
Feb 28, 2022							£ 5
Dec 31, 2021							£ 0
Dec 31, 2021							£ 0
Apr 30, 2020						£ 422,037	£ 50
Apr 5, 2020							£ 0
Nov 30, 2013		£ 5,367		£ 7,968	£ 527	£ 3,226
Apr 5, 2012			£ 1			£ 1
Totals	£ 16,599	£ 5,367	£ 1	£ 7,968	£ 527	£ 433,639	£ 69

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Michael Anthony Harvey

Harvey Michael Anthony

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