London
W8 7EY
Director Name | Philippe Andrew Messy |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2009(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Bertrand Faure Beaulieu 50.00% Ordinary |
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1 at £1 | Philippe Andrew Messy 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£109,398 |
Current Liabilities | £1,200 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
12 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
16 June 2011 | Termination of appointment of Philippe Messy as a director (1 page) |
16 June 2011 | Termination of appointment of Philippe Messy as a director (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
29 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
21 September 2010 | Termination of appointment of Vantis Secretaries Limited as a secretary (1 page) |
21 September 2010 | Termination of appointment of Vantis Secretaries Limited as a secretary (1 page) |
30 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 29 September 2009 (2 pages) |
28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 29 September 2009 (2 pages) |
28 July 2010 | Director's details changed for Philippe Andrew Messy on 13 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Bertrand Faure Beaulieu on 13 May 2010 (2 pages) |
13 May 2009 | Incorporation (17 pages) |
13 May 2009 | Incorporation (17 pages) |