Paris
75011
Foreign
Secretary Name | Douchka Cazenave |
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Nationality | French |
Status | Current |
Appointed | 14 November 2005(3 days after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Consultant |
Correspondence Address | 18 Rue Oberkampf Paris 75011 Foreign |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 1st Floor 244 Edgware Road London W2 1DS |
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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 | Over 10 other UK companies use this postal address |
1 at £1 | Douchka Cazenave 50.00% Ordinary |
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1 at £1 | Marie Francoise Cahoreau Gallier 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
26 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
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24 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
15 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
4 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
12 February 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
12 February 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
18 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
23 June 2014 | Registered office address changed from 1St Floor 244 Edgeware Road London W2 1DS on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 1St Floor 244 Edgeware Road London W2 1DS on 23 June 2014 (1 page) |
23 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
31 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
28 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
6 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Marie Francoise Cahoreau Gallier on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Marie Francoise Cahoreau Gallier on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
12 March 2009 | Return made up to 11/11/08; full list of members (3 pages) |
12 March 2009 | Return made up to 11/11/08; full list of members (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
2 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
23 June 2008 | Return made up to 11/11/07; full list of members (3 pages) |
23 June 2008 | Return made up to 11/11/07; full list of members (3 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
10 May 2007 | Director's particulars changed (1 page) |
10 May 2007 | Director's particulars changed (1 page) |
10 May 2007 | Secretary's particulars changed (1 page) |
10 May 2007 | Secretary's particulars changed (1 page) |
10 May 2007 | Return made up to 11/11/06; full list of members (2 pages) |
10 May 2007 | Return made up to 11/11/06; full list of members (2 pages) |
1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | New secretary appointed (1 page) |
6 July 2006 | New secretary appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Incorporation (6 pages) |
11 November 2005 | Incorporation (6 pages) |