London
WC1N 2PH
Director Name | Laurent Grousset |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mr Albert Stauderman |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 February 2011(same day as company formation) |
Role | Chairman |
Country of Residence | United States |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Secretary Name | Louise Davies |
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Status | Resigned |
Appointed | 25 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnfield Avenue Shirley Croydon Surrey CR0 8SE |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Bird Bonette Stauderman Worldwide Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,722 |
Current Liabilities | £45,722 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2016 | Application to strike the company off the register (3 pages) |
28 August 2016 | Application to strike the company off the register (3 pages) |
20 June 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
20 June 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
15 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
5 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Termination of appointment of Louise Davies as a secretary (1 page) |
25 March 2014 | Termination of appointment of Louise Davies as a secretary (1 page) |
24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
14 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
14 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
9 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
24 March 2011 | Director's details changed for Mr Albert Stauderman on 25 February 2011 (3 pages) |
24 March 2011 | Director's details changed for Mr Albert Stauderman on 25 February 2011 (3 pages) |
25 February 2011 | Incorporation (25 pages) |
25 February 2011 | Incorporation (25 pages) |