Kennington
Ashford
Kent
TN24 9PW
Director Name | Yann Stephan Malvoisin |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 John Dutton Way Kennington Ashford Kent TN24 9PW |
Secretary Name | Elodie Karine Marie-Lea Lemoigne |
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Nationality | French |
Status | Closed |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 John Dutton Way Kennington Ashford Kent TN24 9PW |
Registered Address | 10 Great Russell Street Suite 180 London WC1B 3BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from 8-17 tottenham court road studio 359 london W1T 1JY (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 8-17 tottenham court road studio 359 london W1T 1JY (1 page) |
27 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
27 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
13 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: 21 john dutton way kennington ashford kent TN24 9PW (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: 21 john dutton way kennington ashford kent TN24 9PW (1 page) |
21 January 2007 | Memorandum and Articles of Association (9 pages) |
21 January 2007 | Memorandum and Articles of Association (9 pages) |
17 January 2007 | Company name changed action plus LTD\certificate issued on 17/01/07 (2 pages) |
17 January 2007 | Company name changed action plus LTD\certificate issued on 17/01/07 (2 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
27 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
19 November 2004 | Return made up to 28/10/04; full list of members (2 pages) |
19 November 2004 | Return made up to 28/10/04; full list of members (2 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
28 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 28/10/03; full list of members
|
22 January 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
22 January 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
22 January 2003 | Ad 28/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 January 2003 | Ad 28/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 October 2002 | Incorporation (11 pages) |