St Maur Des Fosses
94100
France
Director Name | Pierre Louis Bucaille |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 February 2010(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 39 Stanhope Gardens London SW7 5QY |
Director Name | Benjamin Trochu |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 July 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 79 Avenue Henri Martin 75016 Paris 16 France |
Director Name | Kevin Goncalves |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 April 2013(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 November 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 24 Rue Louis Blanc Paris 75010 |
Registered Address | Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Boris Clement Seve 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£61,231 |
Cash | £778 |
Current Liabilities | £66,931 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2016 | Application to strike the company off the register (3 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
25 February 2015 | Appointment of Boris Clement Seve as a director on 5 November 2014 (2 pages) |
25 February 2015 | Termination of appointment of Kevin Goncalves as a director on 5 November 2014 (1 page) |
25 February 2015 | Termination of appointment of Kevin Goncalves as a director on 5 November 2014 (1 page) |
25 February 2015 | Appointment of Boris Clement Seve as a director on 5 November 2014 (2 pages) |
25 February 2015 | Statement of capital following an allotment of shares on 5 November 2014
|
25 February 2015 | Statement of capital following an allotment of shares on 5 November 2014
|
16 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
20 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Director's details changed for Kevin Goncalves on 20 May 2013 (2 pages) |
18 April 2013 | Termination of appointment of Benjamin Trochu as a director (1 page) |
18 April 2013 | Appointment of Kevin Goncalves as a director (2 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
30 July 2010 | Appointment of Benjamin Trochu as a director (2 pages) |
30 July 2010 | Termination of appointment of Pierre Bucaille as a director (1 page) |
10 February 2010 | Incorporation (35 pages) |