Billancourt
Boulogne
92100
Director Name | Sultana Suzie Azoulay |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 72 North Block County Hall 5 Chicheley Street London SE1 7PN |
Secretary Name | Sultana Suzie Azoulay |
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Nationality | French |
Status | Resigned |
Appointed | 21 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 72 North Block County Hall 5 Chicheley Street London SE1 7PN |
Registered Address | 3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Simon Azoulay 50.00% Ordinary |
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1 at £1 | Sultana Suzie Azoulay 50.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | Application to strike the company off the register (3 pages) |
10 October 2014 | Application to strike the company off the register (3 pages) |
3 October 2014 | Termination of appointment of Sultana Suzie Azoulay as a director on 29 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Sultana Suzie Azoulay as a secretary on 29 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Sultana Suzie Azoulay as a director on 29 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Sultana Suzie Azoulay as a secretary on 29 September 2014 (1 page) |
29 September 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
15 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
15 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
8 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Director's details changed for Simon Azoulay on 27 June 2013 (2 pages) |
8 July 2013 | Director's details changed for Simon Azoulay on 27 June 2013 (2 pages) |
21 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
21 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
2 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
7 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
20 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Director's details changed for Simon Azoulay on 15 June 2010 (2 pages) |
20 August 2010 | Director's details changed for Simon Azoulay on 15 June 2010 (2 pages) |
20 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
20 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
8 September 2008 | Return made up to 15/06/08; full list of members (4 pages) |
8 September 2008 | Return made up to 15/06/08; full list of members (4 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
18 September 2007 | Return made up to 15/06/07; full list of members (7 pages) |
18 September 2007 | Return made up to 15/06/07; full list of members (7 pages) |
4 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
19 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
19 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 November 2005 | Return made up to 15/06/05; full list of members (7 pages) |
2 November 2005 | Return made up to 15/06/05; full list of members (7 pages) |
27 June 2005 | Registered office changed on 27/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
27 June 2005 | Registered office changed on 27/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
28 October 2004 | Return made up to 15/06/04; full list of members (7 pages) |
28 October 2004 | Return made up to 15/06/04; full list of members (7 pages) |
4 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
4 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
1 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
13 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
13 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
21 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
21 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
26 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
26 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
20 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
20 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
8 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
16 October 1997 | Return made up to 15/06/97; no change of members
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16 October 1997 | Return made up to 15/06/97; no change of members
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24 September 1997 | Registered office changed on 24/09/97 from: 4 westholm hampstead garden suburb london NW11 5LH (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 4 westholm hampstead garden suburb london NW11 5LH (1 page) |
19 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
18 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
18 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
26 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
26 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |