Kensington
London
W14 8JE
Director Name | Virginie Clarey |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 14 December 1999(same day as company formation) |
Role | Marketing |
Country of Residence | United States |
Correspondence Address | 29 Way To The River West Newbury Ma 01985 United States |
Secretary Name | Ingrid Bruha |
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Nationality | French |
Status | Closed |
Appointed | 14 December 1999(same day as company formation) |
Role | Producer Director |
Country of Residence | England |
Correspondence Address | 183 Oakwood Court Kensington London W14 8JE |
Registered Address | 183 Oakwood Court Abbotsbury Road London W14 8JE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£47,000 |
Cash | £104 |
Current Liabilities | £47,104 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | Application to strike the company off the register (3 pages) |
26 October 2010 | Application to strike the company off the register (3 pages) |
5 February 2010 | Director's details changed for Virginie Clarey on 1 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Ingrid Bruha on 1 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Ingrid Bruha on 1 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Director's details changed for Virginie Clarey on 1 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Ingrid Bruha on 1 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Virginie Clarey on 1 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 January 2009 | Director and Secretary's Change of Particulars / ingrid bruha / 14/01/2009 / HouseName/Number was: , now: 183; Street was: 18 edge street, now: oakwood court; Post Code was: W8 7PN, now: W14 8JE (1 page) |
14 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
14 January 2009 | Location of debenture register (1 page) |
14 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
14 January 2009 | Registered office changed on 14/01/2009 from 18 edge street kensington london W8 7PN (1 page) |
14 January 2009 | Location of register of members (1 page) |
14 January 2009 | Location of register of members (1 page) |
14 January 2009 | Location of debenture register (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from 18 edge street kensington london W8 7PN (1 page) |
14 January 2009 | Director and secretary's change of particulars / ingrid bruha / 14/01/2009 (1 page) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 February 2007 | Return made up to 14/12/06; full list of members (7 pages) |
16 February 2007 | Return made up to 14/12/06; full list of members (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
14 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
14 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
3 December 2004 | Return made up to 14/12/04; full list of members
|
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 September 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: a f kabini and co 14 conlan street london W10 5AR (2 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: a f kabini and co 14 conlan street london W10 5AR (2 pages) |
23 September 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: flat g davis court argyll road kensington london W8 7BQ (2 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: flat g davis court argyll road kensington london W8 7BQ (2 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
31 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
31 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
15 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 14/12/00; full list of members
|
14 December 1999 | Incorporation (13 pages) |