Sassenage
38360
Secretary Name | Helle Thorhauge |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Chemin Du Vinay Sassenage 38360 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 80 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Helle Thorhauge 50.00% Ordinary |
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1 at £1 | Jens Mikael Lund 50.00% Ordinary |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2015 | Application to strike the company off the register (3 pages) |
29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
7 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
24 July 2014 | Registered office address changed from 73 High Road, Leavesden Watford Hertfordshire WD25 7AL to 80 Long Lane London EC1A 9ET on 24 July 2014 (1 page) |
23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (2 pages) |
24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
28 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Secretary's details changed for Helle Thorhauge on 27 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Jens Mikael Lund on 27 July 2011 (2 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (9 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
22 September 2009 | Director's change of particulars / jens lund / 05/05/2009 (1 page) |
22 September 2009 | Secretary's change of particulars / helle thorhauge / 05/05/2009 (1 page) |
22 September 2009 | Return made up to 17/07/09; full list of members (5 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
11 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
15 September 2004 | Return made up to 17/07/04; full list of members
|
8 August 2003 | New director appointed (2 pages) |
8 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Director resigned (1 page) |
17 July 2003 | Incorporation (16 pages) |