Eernegem
8480
Belgium
Director Name | Mr David Staquet |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 27 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 5, Rue Marcel Buts Woluwe-Saint-Pierre 1150 Belgium |
Director Name | Mr Adnaan Rasool |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2011(1 year, 8 months after company formation) |
Appointment Duration | 5 years (closed 10 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Runnelfield South Hill Avenue Harrow Middlesex HA1 3NY |
Website | www.front-consulting.com |
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Registered Address | New Lodge Bushy Park Hampton Hill Middx TW12 1NE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
2.6k at £1 | Front International Sarl 52.00% Ordinary |
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1.2k at £1 | David Staquet 24.00% Ordinary |
1.2k at £1 | Henk Drappier 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,075 |
Cash | £15,753 |
Current Liabilities | £18,583 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 February 2016 | Registered office address changed from 4 Runnelfield South Hill Avenue Harrow on the Hill Middx HA1 3NY to New Lodge Bushy Park Hampton Hill Middx TW12 1NE on 24 February 2016 (2 pages) |
24 February 2016 | Registered office address changed from 4 Runnelfield South Hill Avenue Harrow on the Hill Middx HA1 3NY to New Lodge Bushy Park Hampton Hill Middx TW12 1NE on 24 February 2016 (2 pages) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 October 2012 | Director's details changed for Mr Henk Drappier on 1 January 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr David Staquet on 1 January 2012 (2 pages) |
29 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Director's details changed for Mr Henk Drappier on 1 January 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr David Staquet on 1 January 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Adnaan Rasool on 1 January 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Henk Drappier on 1 January 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr David Staquet on 1 January 2012 (2 pages) |
29 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Director's details changed for Mr Adnaan Rasool on 1 January 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Adnaan Rasool on 1 January 2012 (2 pages) |
16 October 2012 | Redenomination of shares. Statement of capital 1 September 2011 (4 pages) |
16 October 2012 | Redenomination of shares. Statement of capital 1 September 2011 (4 pages) |
16 October 2012 | Redenomination of shares. Statement of capital 1 September 2011 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (16 pages) |
27 February 2012 | Registered office address changed from 23 High Street Hampton United Kingdom TW12 2SA United Kingdom on 27 February 2012 (2 pages) |
27 February 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (16 pages) |
27 February 2012 | Registered office address changed from 23 High Street Hampton United Kingdom TW12 2SA United Kingdom on 27 February 2012 (2 pages) |
8 February 2012 | Compulsory strike-off action has been suspended (1 page) |
8 February 2012 | Compulsory strike-off action has been suspended (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 May 2011 | Appointment of Mr Adnaan Rasool as a director (3 pages) |
11 May 2011 | Appointment of Mr Adnaan Rasool as a director (3 pages) |
8 February 2011 | Annual return made up to 27 August 2010 with a full list of shareholders (15 pages) |
8 February 2011 | Annual return made up to 27 August 2010 with a full list of shareholders (15 pages) |
27 August 2009 | Incorporation (8 pages) |
27 August 2009 | Incorporation (8 pages) |