London
SW8 3JH
Director Name | Marie-Joelle Cheffre |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | French |
Status | Closed |
Appointed | 12 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 805 Wandsworth Road London SW8 3JH |
Secretary Name | Marie-Joelle Cheffre |
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Nationality | French |
Status | Closed |
Appointed | 12 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 805 Wandsworth Road London SW8 3JH |
Director Name | Olivier Yann Cheffre |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 May 2006(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 805 Wandsworth Road London SW8 3JH |
Registered Address | 299 Northborough Road Norbury London SW16 4TR |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
34 at £1 | Olivier Yann Cheffre 34.00% Ordinary |
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33 at £1 | Mr Jean Claude Cheffre 33.00% Ordinary |
33 at £1 | Ms Marie-joelle Cheffre 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£76,290 |
Cash | £333 |
Current Liabilities | £1,091 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
13 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Accounts made up to 30 November 2009 (10 pages) |
12 January 2010 | Termination of appointment of Olivier Cheffre as a director (1 page) |
16 November 2009 | Director's details changed for Olivier Yann Cheffre on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Marie-Joelle Cheffre on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Jean Claude Cheffre on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
6 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
21 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
7 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
13 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
22 January 2007 | Return made up to 12/11/06; full list of members (3 pages) |
4 December 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
16 May 2006 | New director appointed (2 pages) |
17 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
25 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
27 January 2005 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
1 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
23 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
12 November 2002 | Incorporation (19 pages) |