Geneva
1204
Switzerland
Director Name | Jacques Merkt |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 31 December 1992(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 10 months (closed 06 November 2018) |
Role | Attorney |
Country of Residence | Switzerland |
Correspondence Address | 15 Rue General Dufour Geneva 1204 Switzerland |
Secretary Name | Jacques Merkt |
---|---|
Nationality | Swiss |
Status | Closed |
Appointed | 31 December 1992(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 10 months (closed 06 November 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 15 Rue General Dufour Geneva 1204 Switzerland |
Director Name | Andre Poulin |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 6 Rue Des Bossons Geneva 1213 Switzerland |
Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Cyril Abecassis 50.00% Ordinary |
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1 at £1 | Jacques Merkt 50.00% Ordinary |
Year | 2014 |
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Turnover | £57,728 |
Net Worth | -£3,830,075 |
Cash | £1,079 |
Current Liabilities | £48,847 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2018 | Voluntary strike-off action has been suspended (1 page) |
8 August 2018 | Application to strike the company off the register (3 pages) |
11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
27 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
21 July 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
10 April 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page) |
28 February 2017 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
28 February 2017 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
31 August 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Director's details changed for Cyril Abecassis on 31 December 2011 (2 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Director's details changed for Jacques Merkt on 31 December 2011 (2 pages) |
12 January 2012 | Director's details changed for Cyril Abecassis on 31 December 2011 (2 pages) |
12 January 2012 | Director's details changed for Jacques Merkt on 31 December 2011 (2 pages) |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
23 September 2009 | Registered office changed on 23/09/2009 from cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
5 November 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
5 November 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
30 January 2007 | Location of debenture register (1 page) |
30 January 2007 | Location of debenture register (1 page) |
12 January 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
12 January 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 12 plumtree court london EC4A 4BY (1 page) |
4 July 2005 | Location of register of members (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 12 plumtree court london EC4A 4BY (1 page) |
4 July 2005 | Location of register of members (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
14 September 2004 | Full accounts made up to 31 December 2000 (17 pages) |
14 September 2004 | Full accounts made up to 31 December 2002 (18 pages) |
14 September 2004 | Full accounts made up to 31 December 2001 (18 pages) |
14 September 2004 | Full accounts made up to 31 December 2000 (17 pages) |
14 September 2004 | Full accounts made up to 31 December 2001 (18 pages) |
14 September 2004 | Full accounts made up to 31 December 2002 (18 pages) |
14 September 2004 | Full accounts made up to 31 December 1999 (18 pages) |
14 September 2004 | Full accounts made up to 31 December 1999 (18 pages) |
17 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
17 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
6 April 2004 | Return made up to 31/12/02; full list of members (7 pages) |
6 April 2004 | Return made up to 31/12/02; full list of members (7 pages) |
12 March 2003 | Auditor's resignation (1 page) |
12 March 2003 | Auditor's resignation (1 page) |
22 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
4 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
5 June 2000 | Full accounts made up to 31 December 1998 (15 pages) |
5 June 2000 | Full accounts made up to 31 December 1998 (15 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
23 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
6 September 1999 | Auditor's resignation (1 page) |
6 September 1999 | Auditor's resignation (1 page) |
24 March 1999 | Full accounts made up to 31 December 1997 (16 pages) |
24 March 1999 | Full accounts made up to 31 December 1997 (16 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
24 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
4 September 1998 | Full accounts made up to 31 December 1996 (15 pages) |
4 September 1998 | Full accounts made up to 31 December 1996 (15 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
1 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
1 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
16 May 1997 | Full accounts made up to 31 December 1995 (15 pages) |
16 May 1997 | Full accounts made up to 31 December 1995 (15 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1994 (14 pages) |
29 October 1996 | Full accounts made up to 31 December 1994 (14 pages) |
30 May 1996 | Full accounts made up to 31 December 1993 (14 pages) |
30 May 1996 | Full accounts made up to 31 December 1993 (14 pages) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
7 August 1995 | Full accounts made up to 31 December 1991 (12 pages) |
7 August 1995 | Full accounts made up to 31 December 1991 (12 pages) |
7 August 1995 | Full accounts made up to 31 December 1992 (12 pages) |
7 August 1995 | Full accounts made up to 31 December 1992 (12 pages) |
4 June 1982 | Memorandum of association (5 pages) |
4 June 1982 | Memorandum of association (5 pages) |
26 November 1981 | Incorporation (20 pages) |
26 November 1981 | Certificate of incorporation (1 page) |
26 November 1981 | Incorporation (20 pages) |
26 November 1981 | Certificate of incorporation (1 page) |