Courbevoie
92400
France
Director Name | Michel Convert |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Role | Sales Manager |
Correspondence Address | La Pommeraie Route Du Val Chiquet 14 St Gatien Des Bois France |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | E L Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Telephone | 07 817704309 |
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Telephone region | Mobile |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
70 at £1 | Jean-pierre Cavin 70.00% Ordinary |
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30 at £1 | Danielle Floret-faure 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,641 |
Cash | £4,534 |
Current Liabilities | £44,887 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
21 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 August 2020 | Registered office address changed from Edelman House 1238 High Road London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
17 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 September 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
11 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
2 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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4 August 2015 | Termination of appointment of E L Services Limited as a secretary on 1 July 2015 (1 page) |
4 August 2015 | Termination of appointment of E L Services Limited as a secretary on 1 July 2015 (1 page) |
4 August 2015 | Termination of appointment of E L Services Limited as a secretary on 1 July 2015 (1 page) |
6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
21 November 2009 | Memorandum and Articles of Association (7 pages) |
21 November 2009 | Memorandum and Articles of Association (7 pages) |
18 November 2009 | Change of name notice (2 pages) |
18 November 2009 | Company name changed ennagram uk LIMITED\certificate issued on 18/11/09
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18 November 2009 | Company name changed ennagram uk LIMITED\certificate issued on 18/11/09
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18 November 2009 | Change of name notice (2 pages) |
16 October 2009 | Memorandum and Articles of Association (7 pages) |
16 October 2009 | Memorandum and Articles of Association (7 pages) |
11 October 2009 | Resolutions
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11 October 2009 | Resolutions
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8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
5 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
19 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
15 April 2007 | Secretary's particulars changed (1 page) |
15 April 2007 | Secretary's particulars changed (1 page) |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
7 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Return made up to 16/07/05; full list of members (2 pages) |
3 October 2005 | Return made up to 16/07/05; full list of members (2 pages) |
22 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
22 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
16 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
16 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
29 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
23 July 2002 | Return made up to 16/07/02; full list of members (5 pages) |
23 July 2002 | Return made up to 16/07/02; full list of members (5 pages) |
16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
23 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
23 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 July 2000 | Secretary's particulars changed (1 page) |
21 July 2000 | Return made up to 16/07/00; full list of members
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21 July 2000 | Return made up to 16/07/00; full list of members
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21 July 2000 | Secretary's particulars changed (1 page) |
29 November 1999 | Ad 16/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 November 1999 | Ad 16/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
26 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Secretary resigned (1 page) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Secretary resigned (1 page) |
16 July 1999 | Incorporation (11 pages) |
16 July 1999 | Incorporation (11 pages) |