London
W8 5BP
Secretary Name | Mr Walid Salem |
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Nationality | Egyptian |
Status | Closed |
Appointed | 15 January 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St. Albans Grove London W8 5BP |
Director Name | Paolo Ubaldo |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 January 2008(1 day after company formation) |
Appointment Duration | 10 years, 11 months (resigned 27 December 2018) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 St. Albans Grove London W8 5BP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 16 St. Albans Grove London W8 5BP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
1 at £1 | Walid Salem 100.00% Ordinary |
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Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2019 | Application to strike the company off the register (3 pages) |
21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
27 December 2018 | Termination of appointment of Paolo Ubaldo as a director on 27 December 2018 (1 page) |
27 December 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
8 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
13 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
19 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
4 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages) |
29 October 2010 | Registered office address changed from 100 Lexham Gardens London W8 6JQ on 29 October 2010 (1 page) |
29 October 2010 | Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages) |
29 October 2010 | Registered office address changed from 100 Lexham Gardens London W8 6JQ on 29 October 2010 (1 page) |
29 October 2010 | Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
15 February 2010 | Director's details changed for Paolo Ubaldo on 14 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Walid Salem on 14 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Paolo Ubaldo on 14 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Walid Salem on 14 January 2010 (2 pages) |
15 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
11 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
10 February 2009 | Ad 15/01/08-15/01/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages) |
10 February 2009 | Ad 15/01/08-15/01/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages) |
8 February 2008 | New secretary appointed;new director appointed (2 pages) |
8 February 2008 | New director appointed (2 pages) |
8 February 2008 | New director appointed (2 pages) |
8 February 2008 | New secretary appointed;new director appointed (2 pages) |
3 February 2008 | Secretary resigned (1 page) |
3 February 2008 | Ad 15/01/08--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 February 2008 | Secretary resigned (1 page) |
3 February 2008 | Ad 15/01/08--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
15 January 2008 | Incorporation (13 pages) |
15 January 2008 | Incorporation (13 pages) |