Paris
75011
France
Director Name | Mr Mark Julian Melton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Oval Court 15 Headingley Drive Beckenham Kent BR3 1BJ |
Secretary Name | Mr Mark Melton |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 Oval Court 15 Headingley Drive Beckenham Kent BR3 1BJ |
Registered Address | Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Mr George Issakidis 80.00% Ordinary |
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20 at £1 | Mr Mark Melton 20.00% Ordinary |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | Application to strike the company off the register (2 pages) |
16 June 2015 | Application to strike the company off the register (2 pages) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page) |
8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 April 2015 | Termination of appointment of Mark Melton as a secretary on 31 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Mark Melton as a secretary on 31 March 2015 (1 page) |
23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 October 2013 | Secretary's details changed for Mr Mark Melton on 28 October 2013 (2 pages) |
28 October 2013 | Director's details changed for Mr Mark Julian Melton on 28 October 2013 (2 pages) |
28 October 2013 | Director's details changed for Mr Mark Julian Melton on 28 October 2013 (2 pages) |
28 October 2013 | Secretary's details changed for Mr Mark Melton on 28 October 2013 (2 pages) |
14 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
14 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 March 2013 | Director's details changed for Mr Mark Julian Melton on 14 March 2013 (2 pages) |
14 March 2013 | Secretary's details changed for Mr Mark Melton on 14 March 2013 (2 pages) |
14 March 2013 | Secretary's details changed for Mr Mark Melton on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Mark Julian Melton on 14 March 2013 (2 pages) |
13 June 2012 | Secretary's details changed for Mr Mark Melton on 12 June 2012 (2 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Director's details changed for Mr Mark Julian Melton on 12 June 2012 (2 pages) |
13 June 2012 | Secretary's details changed for Mr Mark Melton on 12 June 2012 (2 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Director's details changed for Mr Mark Julian Melton on 12 June 2012 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
10 February 2011 | Director's details changed for Mr Mark Melton on 10 February 2011 (2 pages) |
10 February 2011 | Secretary's details changed for Mr Mark Melton on 10 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Mark Melton on 10 February 2011 (2 pages) |
10 February 2011 | Secretary's details changed for Mr Mark Melton on 10 February 2011 (2 pages) |
17 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
23 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
4 June 2008 | Incorporation (13 pages) |
4 June 2008 | Incorporation (13 pages) |