London
SW1X 7JH
Director Name | Mr Benoit Pellegrini |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | French |
Status | Closed |
Appointed | 16 January 2010(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2012 | Application to strike the company off the register (3 pages) |
16 August 2012 | Application to strike the company off the register (3 pages) |
2 March 2012 | Registered office address changed from Third Floor 1 Grosvenor Place London SW1X 7JH United Kingdom on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from Third Floor 1 Grosvenor Place London SW1X 7JH United Kingdom on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from Third Floor 1 Grosvenor Place London SW1X 7JH United Kingdom on 2 March 2012 (1 page) |
2 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
2 March 2012 | Director's details changed for Mr Frederic Jean Sylvain Couderc on 16 January 2012 (2 pages) |
2 March 2012 | Director's details changed for Mr Frederic Jean Sylvain Couderc on 16 January 2012 (2 pages) |
2 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
24 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
16 January 2010 | Incorporation (23 pages) |
16 January 2010 | Incorporation (23 pages) |