La Celle Saint Cloud
78170
Director Name | Mr Nicolas,Michel,Jacques Perrachon |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 12 December 2007(same day as company formation) |
Role | Art Director |
Country of Residence | France |
Correspondence Address | 11 Residence Bel Ebat La Celle Saint Cloud 78170 |
Secretary Name | Amedia Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
Registered Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
600 at £1 | Stephanie Regine Angela Brissay 60.00% Ordinary |
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400 at £1 | Nicolas Michel Jacques Perrachon 40.00% Ordinary |
Year | 2014 |
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Net Worth | £15,366 |
Current Liabilities | £14,235 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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2 November 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
2 February 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
13 January 2023 | Micro company accounts made up to 31 December 2021 (2 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
21 July 2021 | Confirmation statement made on 5 December 2020 with no updates (1 page) |
21 July 2021 | Administrative restoration application (1 page) |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
21 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 July 2017 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 7 July 2017 (1 page) |
6 July 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
6 July 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
6 January 2013 | Amended accounts made up to 31 December 2010 (11 pages) |
6 January 2013 | Amended accounts made up to 31 December 2009 (12 pages) |
6 January 2013 | Amended accounts made up to 31 December 2009 (12 pages) |
6 January 2013 | Amended accounts made up to 31 December 2010 (11 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Secretary's details changed for Amedia Limited on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Nicolas,Michel,Jacques Perrachon on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Stephanie,Regine,Angela Brissay on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Nicolas,Michel,Jacques Perrachon on 22 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Amedia Limited on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Stephanie,Regine,Angela Brissay on 22 January 2010 (2 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
19 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
12 December 2007 | Incorporation (13 pages) |
12 December 2007 | Incorporation (13 pages) |