| Company Name | Come A La Maison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06421413 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Christine Fabienne Asseman |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dents Road London SW11 6JA |
| Director Name | Celia Madeline Yvette Vincent |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Alfriston Road London SW11 6NR |
| Secretary Name | Mrs Heloise Clique |
|---|---|
| Status | Closed |
| Appointed | 13 January 2010(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | 32 Webbs Road London SW11 6SF |
| Secretary Name | Philippe Jouy |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 19 May 2008(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 2010) |
| Role | Company Director |
| Correspondence Address | 71 Alfriston Road London SW11 6NR |
| Director Name | Mr Boris Moreau |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2010(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2012) |
| Role | Coffee Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Webbs Road London SW11 6SF |
| Secretary Name | Manta Decisions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 34 Werter Road London SW15 2LJ |
Location
| Registered Address | 32 Webbs Road London SW11 6SF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Celia Vincent 20.00% Ordinary |
|---|---|
| 2 at £1 | Christine Asseman 20.00% Ordinary |
| 2 at £1 | Hughes Asseman 20.00% Ordinary |
| 2 at £1 | Philippe Jouy 20.00% Ordinary |
| 1 at £1 | Boris Moreau 10.00% Ordinary |
| 1 at £1 | Yvan Moreau 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,377 |
| Cash | £2,901 |
| Current Liabilities | £57,027 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Termination of appointment of Boris Moreau as a director on 1 February 2012 (1 page) |
| 1 February 2012 | Termination of appointment of Boris Moreau as a director on 1 February 2012 (1 page) |
| 1 February 2012 | Termination of appointment of Boris Moreau as a director on 1 February 2012 (1 page) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 16 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 16 January 2011 | Appointment of Mrs Heloise Clique as a secretary (1 page) |
| 16 January 2011 | Appointment of Mrs Heloise Clique as a secretary (1 page) |
| 16 January 2011 | Appointment of Mr Boris Moreau as a director (2 pages) |
| 16 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 16 January 2011 | Appointment of Mr Boris Moreau as a director (2 pages) |
| 16 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Termination of appointment of Philippe Jouy as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Philippe Jouy as a secretary (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Celia Madeline Yvette Vincent on 14 July 2009 (1 page) |
| 13 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Christine Fabienne Asseman on 23 July 2009 (1 page) |
| 13 December 2009 | Director's details changed for Christine Fabienne Asseman on 1 October 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Celia Madeline Yvette Vincent on 1 October 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Christine Fabienne Asseman on 1 October 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Christine Fabienne Asseman on 23 July 2009 (1 page) |
| 13 December 2009 | Director's details changed for Celia Madeline Yvette Vincent on 1 October 2009 (2 pages) |
| 13 December 2009 | Secretary's details changed for Philippe Jouy on 14 July 2009 (1 page) |
| 13 December 2009 | Director's details changed for Celia Madeline Yvette Vincent on 14 July 2009 (1 page) |
| 13 December 2009 | Director's details changed for Christine Fabienne Asseman on 1 October 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Celia Madeline Yvette Vincent on 1 October 2009 (2 pages) |
| 13 December 2009 | Secretary's details changed for Philippe Jouy on 14 July 2009 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 1 December 2008 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 1 December 2008 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 29 May 2008 | Appointment terminated secretary manta decisions LIMITED (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 34 werter road london SW15 2LJ (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 34 werter road london SW15 2LJ (1 page) |
| 29 May 2008 | Secretary appointed philippe jouy (2 pages) |
| 29 May 2008 | Appointment terminated secretary manta decisions LIMITED (1 page) |
| 29 May 2008 | Secretary appointed philippe jouy (2 pages) |
| 8 November 2007 | Incorporation (25 pages) |
| 8 November 2007 | Incorporation (25 pages) |