Levallois-Perret
92300
Secretary Name | DGC Nominee Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 09 September 2010(1 year after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 February 2019) |
Correspondence Address | Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD |
Director Name | Mr Patrice Hugon |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Beechcroft Road London SW17 7BY |
Director Name | Mr Gerard Seguin |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2013(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 June 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Residence Circe 7 Rue De La Noue Le Mee Sur Seine 77350 |
Director Name | DGC Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Correspondence Address | The London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD |
Registered Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Dgc Nominee Shareholder LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,243 |
Cash | £40,896 |
Current Liabilities | £49,801 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 February 2018 | Notification of Dgc Nominee Directors Limited as a person with significant control on 19 February 2018 (1 page) |
19 February 2018 | Cessation of Jean-François Philippe Sarnak as a person with significant control on 16 February 2018 (1 page) |
19 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
19 September 2016 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
5 June 2014 | Appointment of Mr Eric Hinderer as a director (2 pages) |
5 June 2014 | Appointment of Mr Eric Hinderer as a director (2 pages) |
5 June 2014 | Termination of appointment of Gerard Seguin as a director (1 page) |
5 June 2014 | Termination of appointment of Gerard Seguin as a director (1 page) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 September 2013 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (2 pages) |
19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (2 pages) |
22 August 2013 | Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page) |
22 August 2013 | Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page) |
20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 February 2013 | Termination of appointment of Patrice Hugon as a director (1 page) |
5 February 2013 | Termination of appointment of Dgc Nominee Directors Limited as a director (1 page) |
5 February 2013 | Appointment of Mr Gerard Seguin as a director (2 pages) |
5 February 2013 | Termination of appointment of Patrice Hugon as a director (1 page) |
5 February 2013 | Appointment of Mr Gerard Seguin as a director (2 pages) |
5 February 2013 | Termination of appointment of Dgc Nominee Directors Limited as a director (1 page) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Dgc Nominee Directors Limited on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Dgc Nominee Directors Limited on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Dgc Nominee Directors Limited on 1 September 2010 (2 pages) |
14 September 2010 | Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages) |
14 September 2010 | Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages) |
13 September 2010 | Director's details changed for Mr Patrice Hugon on 1 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Patrice Hugon on 1 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Patrice Hugon on 1 August 2010 (2 pages) |
8 September 2009 | Incorporation (16 pages) |
8 September 2009 | Incorporation (16 pages) |