Le Brassus
Suisse
1348
Secretary Name | Helve Tcs Limited (Corporation) |
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Status | Closed |
Appointed | 02 February 2012(6 years after company formation) |
Appointment Duration | 6 years (closed 20 February 2018) |
Correspondence Address | 1 The Bramley Business Centre Station Road, Bramley Guildford Surrey GU5 0AZ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Lawford House 4 Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Chris Vincent 50.00% Ordinary |
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10k at £1 | Virginie Andree Vincent 50.00% Ordinary |
1 at £1 | Incorporate Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 October 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page) |
3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 February 2012 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 February 2012 (1 page) |
2 February 2012 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
2 February 2012 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 February 2012 (1 page) |
2 February 2012 | Appointment of Helve Tcs Limited as a secretary (2 pages) |
27 May 2011 | Director's details changed for Virginie Andree Vincent on 27 May 2011 (2 pages) |
27 May 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 April 2010 | Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Virginie Andree Vincent on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Virginie Andree Vincent on 1 October 2009 (2 pages) |
21 April 2010 | Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Resolutions
|
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 April 2009 | Return made up to 18/01/09; full list of members (6 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2008 | Resolutions
|
29 March 2008 | Return made up to 18/01/08; full list of members
|
23 May 2007 | Resolutions
|
22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 April 2007 | Return made up to 18/01/07; full list of members (6 pages) |
3 May 2006 | Resolutions
|
18 January 2006 | Ad 18/01/06--------- £ si 19999@1=19999 £ ic 1/20000 (1 page) |
18 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
18 January 2006 | Incorporation (13 pages) |