London
SW5 0ER
Secretary Name | Anne Sophie Gauger |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 61-63 Bd Bireau Neuilly 92200 Neuilly/Seine France |
Registered Address | 7 Torriano Mews London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
1 at £1 | Marianne Gabrielle Badrichani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,748 |
Cash | £2,481 |
Current Liabilities | £14,229 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2020 | Application to strike the company off the register (3 pages) |
30 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
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19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
30 May 2012 | Resolutions
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30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 May 2012 | Resolutions
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9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 February 2011 | Director's details changed for Marianne Badrichani on 1 October 2009 (2 pages) |
8 February 2011 | Director's details changed for Marianne Badrichani on 1 October 2009 (2 pages) |
8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Director's details changed for Marianne Badrichani on 1 October 2009 (2 pages) |
8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 February 2010 | Director's details changed for Marianne Badrichani on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Marianne Badrichani on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Marianne Badrichani on 1 October 2009 (2 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
4 February 2009 | Registered office changed on 04/02/2009 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
4 February 2009 | Director's change of particulars / marianne badrichani / 19/01/2006 (1 page) |
4 February 2009 | Director's change of particulars / marianne badrichani / 19/01/2006 (1 page) |
4 February 2009 | Registered office changed on 04/02/2009 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
4 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
19 March 2008 | Director's change of particulars / marianne badrichani / 19/01/2006 (1 page) |
19 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
19 March 2008 | Secretary's change of particulars / anne gauger / 19/01/2006 (1 page) |
19 March 2008 | Director's change of particulars / marianne badrichani / 19/01/2006 (1 page) |
19 March 2008 | Secretary's change of particulars / anne gauger / 19/01/2006 (1 page) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 February 2007 | Secretary's particulars changed (1 page) |
14 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
14 February 2007 | Secretary's particulars changed (1 page) |
14 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
14 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
14 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
19 January 2006 | Incorporation (16 pages) |
19 January 2006 | Incorporation (16 pages) |