London
W8 6AW
Director Name | Mr Boris Michallet |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 08 September 2009(same day as company formation) |
Role | Head Of Financial Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 69a Abingdon Road London W8 6AW |
Secretary Name | Mrs Claire Boiget Michallet |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 69a Abingdon Road London W8 6AW |
Registered Address | 69a Abingdon Road London W8 6AW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2010 | Application to strike the company off the register (3 pages) |
25 November 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Director's details changed for Mrs Claire Boiget Michallet on 28 December 2009 (2 pages) |
23 September 2010 | Secretary's details changed for Mrs Claire Boiget Michallet on 28 December 2009 (1 page) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
23 September 2010 | Director's details changed for Mr Boris Michallet on 28 December 2009 (2 pages) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
23 September 2010 | Secretary's details changed for Mrs Claire Boiget Michallet on 28 December 2009 (1 page) |
23 September 2010 | Director's details changed for Mr Boris Michallet on 28 December 2009 (2 pages) |
23 September 2010 | Director's details changed for Mrs Claire Boiget Michallet on 28 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 18 Drayson Mews London W8 4LY on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 18 Drayson Mews London W8 4LY on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mrs Claire Boiget Michallet on 20 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Mr Boris Michallet on 20 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Mrs Claire Boiget Michallet on 20 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Mr Boris Michallet on 20 November 2009 (3 pages) |
4 December 2009 | Registered office address changed from 18 Drayson Mews London W8 4LY on 4 December 2009 (2 pages) |
28 November 2009 | Resolutions
|
28 November 2009 | Resolutions
|
8 September 2009 | Incorporation (19 pages) |
8 September 2009 | Incorporation (19 pages) |