Paris
75017
Secretary Name | Yvan David Abitbol |
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Nationality | French |
Status | Resigned |
Appointed | 12 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Av & Victor Hugo Paris 75116 Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2005(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 | 12 January 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Moorhouse Moorgate Wework 1, Fore Street Avenue London EC2Y 9DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
8.5k at £1 | Luc Abitbol 85.00% Ordinary |
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1.5k at £1 | Cedric Filet 15.00% Ordinary |
Year | 2014 |
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Turnover | £68,028 |
Gross Profit | £68,028 |
Net Worth | -£2,033 |
Cash | £26,503 |
Current Liabilities | £42,466 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
24 May 2017 | Registered office address changed from Suite 125 128 Aldersgate Street Barbican London EC1A 4AE to Moorhouse Moorgate Wework 1, Fore Street Avenue London EC2Y 9DT on 24 May 2017 (1 page) |
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6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
7 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
26 February 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
9 December 2014 | Director's details changed for Luc Abitbol on 9 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Director's details changed for Luc Abitbol on 9 December 2014 (2 pages) |
2 May 2014 | Termination of appointment of Yvan Abitbol as a secretary (1 page) |
2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
8 March 2012 | Director's details changed for Luc Abitbol on 8 March 2012 (2 pages) |
8 March 2012 | Secretary's details changed for Iwan David Abitbol on 8 March 2012 (1 page) |
8 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Secretary's details changed for Iwan David Abitbol on 8 March 2012 (1 page) |
8 March 2012 | Director's details changed for Luc Abitbol on 8 March 2012 (2 pages) |
30 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
17 February 2011 | Annual return made up to 3 February 2011 (14 pages) |
17 February 2011 | Annual return made up to 3 February 2011 (14 pages) |
22 September 2010 | Registered office address changed from Suite 125 456-458 Strand London WC2R 0DZ on 22 September 2010 (2 pages) |
20 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
12 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (10 pages) |
29 September 2009 | Return made up to 09/01/09; full list of members (6 pages) |
21 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
15 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
14 February 2008 | Return made up to 12/01/08; full list of members (6 pages) |
28 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
16 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
20 March 2006 | Return made up to 12/01/06; full list of members
|
15 December 2005 | Registered office changed on 15/12/05 from: 90-100 sydney street chelsea london SW3 6NJ (1 page) |
24 February 2005 | Ad 12/01/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
24 February 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | New secretary appointed (2 pages) |
12 January 2005 | Incorporation (16 pages) |