London
W3 8LU
Secretary Name | Jonathan Patrick Aaron Elliott |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 Princes Avenue London W3 8LU |
Director Name | Didier Roland Albert Schnitzler |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Rue Jean Jaures Levallois-Perret 92300 |
Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Jonathan Patrick Aaron Elliott 50.00% Ordinary |
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1 at £1 | Jack Guy Aaron Elliott 25.00% Ordinary C |
1 at £1 | Jonathan Patrick Aaron Elliott 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £12,345 |
Cash | £14,773 |
Current Liabilities | £2,508 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2016 | Application to strike the company off the register (3 pages) |
28 November 2016 | Application to strike the company off the register (3 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
9 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
9 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
22 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
22 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
3 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
1 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
3 February 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
3 February 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
21 September 2011 | Termination of appointment of Didier Schnitzler as a director (2 pages) |
21 September 2011 | Termination of appointment of Didier Schnitzler as a director (2 pages) |
20 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (14 pages) |
20 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (14 pages) |
3 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
3 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
13 October 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (12 pages) |
13 October 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (12 pages) |
13 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
13 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
1 September 2009 | Return made up to 16/07/09; full list of members (5 pages) |
1 September 2009 | Return made up to 16/07/09; full list of members (5 pages) |
5 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
5 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
12 December 2008 | Return made up to 16/07/08; no change of members (7 pages) |
12 December 2008 | Return made up to 16/07/08; no change of members (7 pages) |
29 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
29 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
10 December 2007 | Return made up to 16/07/07; no change of members (7 pages) |
10 December 2007 | Return made up to 16/07/07; no change of members (7 pages) |
4 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
4 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
17 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
17 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
20 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
20 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
11 October 2005 | Return made up to 16/07/05; full list of members (7 pages) |
11 October 2005 | Return made up to 16/07/05; full list of members (7 pages) |
27 January 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
27 January 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
17 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
17 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
7 April 2004 | Ad 29/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 April 2004 | Ad 29/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 April 2004 | Nc inc already adjusted 23/02/04 (1 page) |
7 April 2004 | Resolutions
|
7 April 2004 | Nc inc already adjusted 23/02/04 (1 page) |
7 April 2004 | Resolutions
|
10 September 2003 | Registered office changed on 10/09/03 from: 146 princes avenue london W3 8LU (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 146 princes avenue london W3 8LU (1 page) |
16 July 2003 | Incorporation (19 pages) |
16 July 2003 | Incorporation (19 pages) |