| Company Name | Europe Duty Free Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07641127 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
| Previous Name | Gracie Invitational Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Arnaud Nicolas Courte |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 September 2014(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 295 Route De Robion Isle Sur La Sorgue 84800 |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnaud Nicolas Courte 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Administrative restoration application (3 pages) |
| 22 March 2016 | Annual return made up to 25 September 2015 Statement of capital on 2016-03-22
|
| 22 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Company name changed gracie invitational LTD\certificate issued on 26/09/14
|
| 25 September 2014 | Termination of appointment of Konstantin Nemchukov as a director on 25 September 2014 (1 page) |
| 25 September 2014 | Appointment of Mr Arnaud Nicolas Courte as a director on 25 September 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 June 2012 (1 page) |
| 19 May 2011 | Incorporation
|
| 19 May 2011 | Incorporation
|