London
W1H 6EF
Secretary Name | Mr Matthew William Gambold |
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Status | Closed |
Appointed | 03 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
Website | www.mon-annuaire-pro.com |
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Registered Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
160 at €100 | Olivier Mouradian 99.94% Ordinary |
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10 at £1 | Olivier Mouradian 0.06% Ordinary 1 |
Year | 2014 |
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Net Worth | -£17,770 |
Cash | £8,108 |
Current Liabilities | £26,951 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 May |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2017 | Application to strike the company off the register (3 pages) |
18 May 2017 | Application to strike the company off the register (3 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
16 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
16 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
27 May 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 27 May 2016 (1 page) |
27 May 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 27 May 2016 (1 page) |
27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Register inspection address has been changed (1 page) |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Register inspection address has been changed (1 page) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
2 October 2012 | Registered office address changed from C/O Chaddesley Sanford Llp 5Th Floor 40 Mortimer Street London W1W 7RQ United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from C/O Chaddesley Sanford Llp 5Th Floor 40 Mortimer Street London W1W 7RQ United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from C/O Chaddesley Sanford Llp 5Th Floor 40 Mortimer Street London W1W 7RQ United Kingdom on 2 October 2012 (1 page) |
1 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Director's details changed for Mr Olivier Mouradian on 20 April 2012 (2 pages) |
1 June 2012 | Director's details changed for Mr Olivier Mouradian on 20 April 2012 (2 pages) |
21 October 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1H 3BB United Kingdom on 21 October 2011 (1 page) |
21 October 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1H 3BB United Kingdom on 21 October 2011 (1 page) |
18 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
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18 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
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13 May 2011 | Registered office address changed from C/O Chaddesley Accountants 15 Walter Besant House 300 Bancroft Road London E1 4DL United Kingdom on 13 May 2011 (1 page) |
13 May 2011 | Registered office address changed from C/O Chaddesley Accountants 15 Walter Besant House 300 Bancroft Road London E1 4DL United Kingdom on 13 May 2011 (1 page) |
3 May 2011 | Incorporation
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3 May 2011 | Incorporation
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