London
NW1 5QT
Director Name | Mrs Susan Anne Godfrey |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82z Portland Place London W1B 1NS |
Secretary Name | Iryna Vale |
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Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1000 at £1 | Nicolas Pourcelet 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2014 | Application to strike the company off the register (3 pages) |
16 July 2014 | Application to strike the company off the register (3 pages) |
22 May 2014 | Termination of appointment of Iryna Vale as a secretary (1 page) |
22 May 2014 | Termination of appointment of Iryna Vale as a secretary (1 page) |
27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Iryna Vale on 3 December 2012 (1 page) |
13 December 2012 | Secretary's details changed for Iryna Vale on 3 December 2012 (1 page) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Secretary's details changed for Iryna Vale on 3 December 2012 (1 page) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 April 2012 | Registered office address changed from 82Z Portland Place London W1B 1NS on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from 82Z Portland Place London W1B 1NS on 12 April 2012 (1 page) |
14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
25 March 2010 | Termination of appointment of Susan Godfrey as a director (1 page) |
25 March 2010 | Appointment of Mr Nicolas Pourcelet as a director (2 pages) |
25 March 2010 | Appointment of Mr Nicolas Pourcelet as a director (2 pages) |
25 March 2010 | Termination of appointment of Susan Godfrey as a director (1 page) |
10 December 2009 | Incorporation
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10 December 2009 | Incorporation
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