London
NW8 0EH
Director Name | Miss Catherine Parisot |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 May 2002(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Blenheim Terrace London NW8 0EH |
Secretary Name | Miss Catherine Parisot |
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Nationality | French |
Status | Closed |
Appointed | 22 May 2002(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Blenheim Terrace London NW8 0EH |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
300 at £1 | Catherine Parisot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,279 |
Cash | £300 |
Current Liabilities | £3,579 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2014 | Application to strike the company off the register (3 pages) |
14 August 2014 | Application to strike the company off the register (3 pages) |
24 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
26 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
27 May 2010 | Director's details changed for Christopher Mitas on 22 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Christopher Mitas on 22 May 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
31 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
31 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
9 December 2008 | Return made up to 22/05/08; full list of members (4 pages) |
9 December 2008 | Return made up to 22/05/08; full list of members (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
26 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
26 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
23 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
23 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
7 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
7 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
5 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
5 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
3 June 2003 | Return made up to 22/05/03; full list of members
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3 June 2003 | Return made up to 22/05/03; full list of members
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25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New secretary appointed;new director appointed (2 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: ramillies house 2 ramillies street london W1F 7LN (1 page) |
25 June 2002 | New secretary appointed;new director appointed (2 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: ramillies house 2 ramillies street london W1F 7LN (1 page) |
25 June 2002 | New director appointed (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Incorporation (16 pages) |
22 May 2002 | Incorporation (16 pages) |