London
SW1X 8AS
Director Name | Paul Michael Queyssac Berger |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Dubai |
Correspondence Address | Durham House 1 Durham House Street London WC2N 6HG |
Registered Address | Durham House 1 Durham House Street London WC2N 6HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Christopher Robin Akers 50.00% Ordinary |
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1 at £1 | Paul Michael Queyssac Berger 50.00% Ordinary |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2013 | Application to strike the company off the register (3 pages) |
30 May 2013 | Application to strike the company off the register (3 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
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25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
25 April 2012 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 25 April 2012 (1 page) |
5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Paul Michael Queyssac Berger on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Paul Michael Queyssac Berger on 18 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (14 pages) |
21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (14 pages) |
8 June 2009 | Accounts made up to 30 April 2009 (1 page) |
8 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
14 May 2009 | Return made up to 18/04/09; full list of members (7 pages) |
14 May 2009 | Return made up to 18/04/09; full list of members (7 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
18 April 2008 | Incorporation (18 pages) |
18 April 2008 | Incorporation (18 pages) |