75013 Paris
France
Foreign
Secretary Name | Matthias Pou |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Mount Orchid Riverlet 11a Building 10 Yanshan Road Manshan District Shenzhen 518067 China |
Registered Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £391 |
Cash | £16,850 |
Current Liabilities | £37,010 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | Application to strike the company off the register (3 pages) |
12 June 2012 | Application to strike the company off the register (3 pages) |
27 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-27
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27 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-27
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6 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
6 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
31 December 2010 | Secretary's details changed for Matthias Pou on 1 October 2010 (2 pages) |
31 December 2010 | Secretary's details changed for Matthias Pou on 1 October 2010 (2 pages) |
31 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 31 December 2010 (1 page) |
31 December 2010 | Secretary's details changed for Matthias Pou on 1 October 2010 (2 pages) |
31 December 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 31 December 2010 (1 page) |
31 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
2 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Francois Andre Henri Massol on 22 November 2009 (2 pages) |
7 January 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Francois Andre Henri Massol on 22 November 2009 (2 pages) |
7 January 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 January 2010 (1 page) |
7 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 January 2010 (1 page) |
11 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
11 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
11 February 2009 | Secretary's Change of Particulars / matthias pou / 29/08/2008 / HouseName/Number was: , now: mount orchid riverlet; Street was: 92 stafford court, now: 11A building 10; Area was: 177-188 kensington high street, now: yanshan road; Post Town was: london, now: manshan district; Region was: , now: shenzhen 518067; Post Code was: W8 7DP, now: ; Country (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page) |
11 February 2009 | Secretary's change of particulars / matthias pou / 29/08/2008 (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page) |
11 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
11 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
4 September 2008 | Registered office changed on 04/09/2008 from 4TH floor, the new boathouse 136-142 bramley road london W10 6SR (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from 4TH floor, the new boathouse 136-142 bramley road london W10 6SR (1 page) |
29 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
29 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
15 February 2008 | Return made up to 22/11/07; full list of members (6 pages) |
15 February 2008 | Return made up to 22/11/07; full list of members (6 pages) |
11 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
11 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
12 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 22/11/06; full list of members
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26 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
26 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
20 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
20 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
21 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
21 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
22 November 2004 | Incorporation (20 pages) |
22 November 2004 | Incorporation (20 pages) |