Fulham
London
SW6 7UP
Secretary Name | Mr Damian Connolly |
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Nationality | Irish |
Status | Closed |
Appointed | 19 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Epirus Mews Fulham London SW6 7UP |
Director Name | Loic Le Foll |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 August 2005(same day as company formation) |
Role | Actuary |
Correspondence Address | 50 Rue De Florence Brussels 1050 Belgium |
Director Name | Cyril Lynch |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 August 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | Riverside Old Bridge Road Dublin 16 Ireland |
Registered Address | Flat 2 1 - 3 Epirus Mews Fulham London SW6 7UP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2011 | Application to strike the company off the register (3 pages) |
20 May 2011 | Application to strike the company off the register (3 pages) |
12 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-12
|
12 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-12
|
29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
8 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
17 June 2009 | Accounts made up to 31 August 2008 (1 page) |
27 August 2008 | Appointment terminated director loic le foll (1 page) |
27 August 2008 | Appointment Terminated Director loic le foll (1 page) |
27 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
18 June 2008 | Appointment Terminated Director cyril lynch (1 page) |
18 June 2008 | Accounts made up to 31 August 2007 (1 page) |
18 June 2008 | Appointment terminated director cyril lynch (1 page) |
29 August 2007 | Location of register of members (1 page) |
29 August 2007 | Location of debenture register (1 page) |
29 August 2007 | Location of debenture register (1 page) |
29 August 2007 | Location of register of members (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: 1-3 epirus mews fulham london SW6 7UP (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: 1-3 epirus mews fulham london SW6 7UP (1 page) |
29 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
26 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
4 October 2006 | Return made up to 19/08/06; full list of members (7 pages) |
4 October 2006 | Return made up to 19/08/06; full list of members (7 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Ad 19/08/05--------- £ si 40@1=40 £ ic 80/120 (2 pages) |
9 December 2005 | Ad 19/08/05--------- £ si 40@1=40 £ ic 80/120 (2 pages) |
9 December 2005 | New director appointed (2 pages) |
19 August 2005 | Incorporation (9 pages) |
19 August 2005 | Incorporation (9 pages) |