Flat 10 Flat 10
London
SW1X 0LJ
Secretary Name | Mr Stephane Charles Mardel |
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Nationality | French |
Status | Closed |
Appointed | 21 April 2009(6 days after company formation) |
Appointment Duration | 5 years, 3 months (closed 05 August 2014) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 20 Uper Wimpole Street London W1G 6LZ |
Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
10 at £1 | Michael Simon Maklouf Hadjedj 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,047 |
Cash | £3,057 |
Current Liabilities | £54,104 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 January 2013 | Previous accounting period extended from 29 April 2012 to 30 June 2012 (1 page) |
28 January 2013 | Previous accounting period extended from 29 April 2012 to 30 June 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
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17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
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5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 January 2011 | Previous accounting period shortened from 30 April 2010 to 29 April 2010 (1 page) |
14 January 2011 | Previous accounting period shortened from 30 April 2010 to 29 April 2010 (1 page) |
1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Michael Hadjedj on 1 October 2009 (2 pages) |
28 May 2010 | Secretary's details changed for Mr Stephane Mardel on 1 November 2009 (1 page) |
28 May 2010 | Secretary's details changed for Mr Stephane Mardel on 1 November 2009 (1 page) |
28 May 2010 | Director's details changed for Michael Hadjedj on 1 October 2009 (2 pages) |
28 May 2010 | Secretary's details changed for Mr Stephane Mardel on 1 November 2009 (1 page) |
28 May 2010 | Director's details changed for Michael Hadjedj on 1 October 2009 (2 pages) |
1 April 2010 | Registered office address changed from Flat 10 10-12 Hans Crescent London SW1X 0LJ Uk on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from Flat 10 10-12 Hans Crescent London SW1X 0LJ Uk on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from Flat 10 10-12 Hans Crescent London SW1X 0LJ Uk on 1 April 2010 (1 page) |
21 April 2009 | Secretary appointed mr stephane mardel (1 page) |
21 April 2009 | Secretary appointed mr stephane mardel (1 page) |
15 April 2009 | Incorporation (13 pages) |
15 April 2009 | Incorporation (13 pages) |