Paris
75016
75008
Secretary Name | La Secretaire Uk |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 2009) |
Role | Secretary |
Correspondence Address | Eurolink Business Centre Office 29b, 49 Effra Road London SW2 1BZ |
Secretary Name | La Secretaire Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Correspondence Address | Eurolink Business Centre Office 29b 49 Effra Road London SW2 1BZ |
Registered Address | Wimbledon Art Studio Office : 012 10 Riverside Yard , Riverside Road London SW17 0BB |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
1 at £1 | Christophe Combarieu 100.00% Ordinary |
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Latest Accounts | 24 April 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 April |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2014 | Application to strike the company off the register (3 pages) |
1 May 2014 | Accounts for a dormant company made up to 24 April 2014 (2 pages) |
18 April 2014 | Current accounting period shortened from 31 August 2014 to 24 April 2014 (1 page) |
5 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Registered office address changed from Eurolink Business Centre Office B:14 49 Effra Road London SW2 1BZ England on 13 August 2012 (1 page) |
21 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
7 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
24 October 2010 | Director's details changed for Christophe Combarieu on 20 August 2010 (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 June 2010 | Registered office address changed from 10 Riverside Yard Riverside Road Wimbledon Consultancy Office 413 London SW17 0BB on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 10 Riverside Yard Riverside Road Wimbledon Consultancy Office 413 London SW17 0BB on 1 June 2010 (1 page) |
3 November 2009 | Termination of appointment of La Secretaire Uk as a secretary (1 page) |
2 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
4 July 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from eurolink business centre office 63 49 effra road london SW2 1BZ england (1 page) |
18 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from 49 effra road eurolink business centre office 29B, london SW2 1BZ (1 page) |
24 September 2007 | New secretary appointed (1 page) |
17 September 2007 | Secretary resigned (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: office 29B 49 effra road london SW2 1BZ (1 page) |
20 August 2007 | Incorporation (14 pages) |