19 Downham Road
London
N1 5BF
Director Name | Magali Stephanie Corouge |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 March 2005(same day as company formation) |
Role | Photographer |
Country of Residence | France |
Correspondence Address | 6 Square Georges Guyon Maisons Alfort 94700 France |
Director Name | Ms Anna Kirstine Kari |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 30 March 2005(same day as company formation) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Gosse Court 19 Downham Road London N1 5BF |
Director Name | Eduardo Martino |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 March 2005(same day as company formation) |
Role | Photographer |
Country of Residence | Brazil |
Correspondence Address | Flat 20 Gosse Court 19 Downham Road London N1 5BF |
Secretary Name | Eduardo Martino |
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Nationality | Italian |
Status | Resigned |
Appointed | 30 March 2005(same day as company formation) |
Role | Photographer |
Correspondence Address | Edificio Macedo Costa Rua Paissandu, 228 - Apto 80 Flamengo Rio De Janeiro Rj 22210-080 |
Registered Address | Flat 20 Gosse Court 19 Downham Road London N1 5BF |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
1 at £1 | Anna Kirstine Kari 25.00% Ordinary |
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1 at £1 | Eduardo Martino 25.00% Ordinary |
1 at £1 | Guilhem Fabien Alandry 25.00% Ordinary |
1 at £1 | Magali Stephanie Corouge 25.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
24 April 2016 | Termination of appointment of Eduardo Martino as a secretary on 24 April 2016 (1 page) |
24 April 2016 | Termination of appointment of Eduardo Martino as a director on 24 April 2016 (1 page) |
24 April 2016 | Termination of appointment of Eduardo Martino as a director on 24 April 2016 (1 page) |
24 April 2016 | Termination of appointment of Eduardo Martino as a secretary on 24 April 2016 (1 page) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 March 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
30 March 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
2 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
2 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
2 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 June 2010 | Registered office address changed from C/O Documentography 109B Mare Street Studios 203-213 Mare Street London E8 3QE United Kingdom on 11 June 2010 (1 page) |
11 June 2010 | Registered office address changed from C/O Documentography 109B Mare Street Studios 203-213 Mare Street London E8 3QE United Kingdom on 11 June 2010 (1 page) |
30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Director's details changed for Magali Stephanie Corouge on 30 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Magali Stephanie Corouge on 30 March 2010 (2 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 January 2010 | Registered office address changed from Unit 101 C Mare Street Studios 203-213 Mare Street London E8 3QE on 22 January 2010 (1 page) |
22 January 2010 | Director's details changed for Guilhem Fabien Alandry on 22 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Eduardo Martino on 22 January 2010 (1 page) |
22 January 2010 | Director's details changed for Guilhem Fabien Alandry on 22 January 2010 (2 pages) |
22 January 2010 | Registered office address changed from Unit 101 C Mare Street Studios 203-213 Mare Street London E8 3QE on 22 January 2010 (1 page) |
22 January 2010 | Director's details changed for Eduardo Martino on 22 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Eduardo Martino on 22 January 2010 (1 page) |
22 January 2010 | Director's details changed for Eduardo Martino on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Anna Kirstine Kari on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Anna Kirstine Kari on 22 January 2010 (2 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2009 | Return made up to 30/03/09; full list of members (5 pages) |
30 March 2009 | Return made up to 30/03/09; full list of members (5 pages) |
23 June 2008 | Return made up to 30/03/08; full list of members (5 pages) |
23 June 2008 | Return made up to 30/03/08; full list of members (5 pages) |
20 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
20 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Registered office changed on 18/05/06 from: 59 graham mansions sylvester road london E8 1EU (1 page) |
18 May 2006 | Registered office changed on 18/05/06 from: 59 graham mansions sylvester road london E8 1EU (1 page) |
30 March 2005 | Incorporation (23 pages) |
30 March 2005 | Incorporation (23 pages) |