Company NameEtoile Petit Shop Limited
Company StatusDissolved
Company Number07759273
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 8 months ago)
Dissolution Date29 September 2015 (8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Director

Director NameMs Laetitia Lefebvre
Date of BirthMarch 1972 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Union Square
London
N1 7DH

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50k at £1Steven Vjestica
99.90%
Ordinary
50 at £1Laetitia Lefebvre
0.10%
Ordinary

Financials

Year2014
Net Worth-£44,993
Cash£346
Current Liabilities£65,015

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
5 June 2015Application to strike the company off the register (3 pages)
5 June 2015Application to strike the company off the register (3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
(3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
(3 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,000
(3 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,000
(3 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,000
(3 pages)
6 June 2013Statement of capital following an allotment of shares on 30 September 2012
  • GBP 50,000
(4 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013Statement of capital following an allotment of shares on 30 September 2012
  • GBP 50,000
(4 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 September 2012Director's details changed for Mrs Laetitia Lefebvre on 28 September 2012 (2 pages)
28 September 2012Director's details changed for Mrs Laetitia Lefebvre on 28 September 2012 (2 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
20 December 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 December 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
25 October 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2011Registered office address changed from 6 Union Square London N1 7DH England on 12 October 2011 (1 page)
12 October 2011Registered office address changed from 6 Union Square London N1 7DH England on 12 October 2011 (1 page)
15 September 2011Director's details changed for Mrs Laetitia Lefebvre on 15 September 2011 (2 pages)
15 September 2011Registered office address changed from 7 Union Square London N1 7DH England on 15 September 2011 (1 page)
15 September 2011Director's details changed for Mrs Laetitia Lefebvre on 15 September 2011 (2 pages)
15 September 2011Registered office address changed from 7 Union Square London N1 7DH England on 15 September 2011 (1 page)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)