London
WC1N 3ES
Director Name | Marie-Alix Jegou Du Laz |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | French |
Status | Closed |
Appointed | 16 September 1998(1 day after company formation) |
Appointment Duration | 19 years, 2 months (closed 21 November 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9 Avenue Gabriel 78170 La Ceue St Cloud France |
Secretary Name | Marie-Alix Jegou Du Laz |
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Nationality | French |
Status | Closed |
Appointed | 16 September 1998(1 day after company formation) |
Appointment Duration | 19 years, 2 months (closed 21 November 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9 Avenue Gabriel 78170 La Ceue St Cloud France |
Director Name | Mr James Douglas Strachan Gordon |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 September 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
Secretary Name | Brian Richard Turner |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Director Name | Oliver Jegou Du Laz |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 September 1998(1 day after company formation) |
Appointment Duration | 6 years (resigned 12 October 2004) |
Role | Company Director |
Correspondence Address | 52 Rue Du Docteur Kurzenne 78350 Jouy En Josas France |
Registered Address | 22 Great James Street London WC1N 3ES |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Kinga Jegou Du Laz 50.00% Ordinary |
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50 at £1 | Marie-alix Jegou Du Laz 50.00% Ordinary |
Year | 2014 |
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Turnover | £3,936 |
Net Worth | -£94,127 |
Current Liabilities | £94,127 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
5 August 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
5 August 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
19 March 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
19 March 2014 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
19 March 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
19 March 2014 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
21 January 2014 | Director's details changed for Kinga Jegou Du Laz on 21 January 2014 (2 pages) |
21 January 2014 | Director's details changed for Kinga Jegou Du Laz on 21 January 2014 (2 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
18 October 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
18 October 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
15 September 2010 | Director's details changed for Marie-Alix Jegou Du Laz on 15 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Marie-Alix Jegou Du Laz on 15 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Kinga Jegou Du Laz on 15 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Kinga Jegou Du Laz on 15 September 2010 (2 pages) |
18 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
20 October 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
23 October 2007 | Return made up to 15/09/07; full list of members
|
23 October 2007 | Return made up to 15/09/07; full list of members
|
3 March 2007 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
3 March 2007 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2005 | Return made up to 15/09/05; full list of members
|
13 October 2005 | Return made up to 15/09/05; full list of members
|
27 April 2005 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
27 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
27 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
27 April 2005 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
27 September 2004 | Return made up to 15/09/04; full list of members
|
27 September 2004 | Return made up to 15/09/04; full list of members
|
16 February 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
16 February 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
16 December 2003 | Return made up to 15/09/03; full list of members (7 pages) |
16 December 2003 | Return made up to 15/09/03; full list of members (7 pages) |
13 February 2003 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
13 February 2003 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
6 January 2003 | Return made up to 15/09/02; full list of members (7 pages) |
6 January 2003 | Return made up to 15/09/02; full list of members (7 pages) |
19 November 2001 | Return made up to 15/09/01; full list of members (7 pages) |
19 November 2001 | Return made up to 15/09/01; full list of members (7 pages) |
26 September 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
26 September 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
8 December 2000 | Full accounts made up to 30 September 1999 (7 pages) |
8 December 2000 | Full accounts made up to 30 September 1999 (7 pages) |
20 November 2000 | Return made up to 15/09/00; full list of members (7 pages) |
20 November 2000 | Return made up to 15/09/00; full list of members (7 pages) |
18 February 2000 | Return made up to 15/09/99; full list of members (8 pages) |
18 February 2000 | Return made up to 15/09/99; full list of members (8 pages) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | New secretary appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Secretary resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Secretary resigned (1 page) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 September 1998 | Incorporation (22 pages) |
15 September 1998 | Incorporation (22 pages) |