London
EC4Y 0HJ
Director Name | Mr Alexandre Bernard Lucien Piot |
---|---|
Date of Birth | January 1977 (Born 44 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
Secretary Name | Mr Alexandre Piot |
---|---|
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
Registered Address | Hms President Victoria Embankment London EC4Y 0HJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
50 at £1 | Alexandre Piot 50.00% Ordinary |
---|---|
50 at £1 | Julian Hicks 50.00% Ordinary |
Latest Accounts | 30 November 2012 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
25 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 March 2012 | Registered office address changed from Upl Hms President Victoria Embankment London EC4Y 0HJ on 14 March 2012 (1 page) |
14 March 2012 | Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2012 (2 pages) |
14 March 2012 | Director's details changed for Mr Julian Hicks on 1 January 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Mr Alexandre Piot on 1 January 2012 (1 page) |
14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2012 (2 pages) |
14 March 2012 | Director's details changed for Mr Julian Hicks on 1 January 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Mr Alexandre Piot on 1 January 2012 (1 page) |
14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Registered office address changed from Upl Hms President Victoria Embankment London EC4Y 0HJ on 14 March 2012 (1 page) |
14 March 2012 | Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2012 (2 pages) |
14 March 2012 | Director's details changed for Mr Julian Hicks on 1 January 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Mr Alexandre Piot on 1 January 2012 (1 page) |
4 January 2012 | Registered office address changed from 221 Winchester Road London E4 9JW England on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from 221 Winchester Road London E4 9JW England on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from 221 Winchester Road London E4 9JW England on 4 January 2012 (2 pages) |
22 November 2010 | Incorporation
|
22 November 2010 | Incorporation
|