New Malden
Surrey
KT3 5PB
Director Name | Mrs Elisabet Regina Le Grossec |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Manor Drive North New Malden Surrey KT3 5PB |
Director Name | Mr Jean Marc Le Grossec |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2011(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 2015) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 10 Manor Drive North New Malden Surrey KT3 5PB |
Registered Address | 10 Manor Drive North New Malden Surrey KT3 5PB |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Old Malden |
Built Up Area | Greater London |
3k at £1 | Elisabet Le Grossec 50.00% Ordinary |
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3k at £1 | Jean Le Grossec 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,321 |
Cash | £4,243 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2016 | Termination of appointment of Jean Marc Le Grossec as a director on 31 July 2015 (1 page) |
13 April 2016 | Termination of appointment of Jean Marc Le Grossec as a director on 31 July 2015 (1 page) |
13 April 2016 | Termination of appointment of Jean Marc Le Grossec as a director on 31 July 2015 (1 page) |
13 April 2016 | Termination of appointment of Jean Marc Le Grossec as a director on 31 July 2015 (1 page) |
26 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
26 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
15 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Termination of appointment of Elisabet Le Grossec as a director (1 page) |
4 August 2012 | Secretary's details changed for Mr Jean Marc Le Grossec on 2 July 2012 (1 page) |
4 August 2012 | Secretary's details changed for Mr Jean Marc Le Grossec on 2 July 2012 (1 page) |
4 August 2012 | Termination of appointment of Elisabet Le Grossec as a director (1 page) |
4 August 2012 | Secretary's details changed for Mr Jean Marc Le Grossec on 2 July 2012 (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
18 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
18 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
18 September 2011 | Appointment of Mr Jean Marc Le Grossec as a director (2 pages) |
18 September 2011 | Appointment of Mr Jean Marc Le Grossec as a director (2 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
20 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Secretary's details changed for Jean Le Grossec on 24 August 2010 (1 page) |
18 September 2010 | Director's details changed for Elisabet Le Grossec on 24 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Elisabet Le Grossec on 24 August 2010 (2 pages) |
18 September 2010 | Secretary's details changed for Jean Le Grossec on 24 August 2010 (1 page) |
24 August 2009 | Incorporation (12 pages) |
24 August 2009 | Incorporation (12 pages) |