London
EC1A 4JQ
Director Name | Marc Gilbert |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Aldersgate Street London EC1A 4JQ |
Secretary Name | Marc Gilbert |
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Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Aldersgate Street London EC1A 4JQ |
Registered Address | 125 Aldersgate Street London EC1A 4JQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1000 at £1 | Sara Coutnio 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£93,290 |
Cash | £22 |
Current Liabilities | £98,330 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2014 | Application to strike the company off the register (3 pages) |
29 May 2014 | Application to strike the company off the register (3 pages) |
14 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 May 2013 | Appointment of Ms Sara Coutino as a director (2 pages) |
22 May 2013 | Termination of appointment of Marc Gilbert as a director (1 page) |
22 May 2013 | Termination of appointment of Marc Gilbert as a director (1 page) |
22 May 2013 | Appointment of Ms Sara Coutino as a director (2 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
10 February 2013 | Termination of appointment of Marc Gilbert as a secretary (1 page) |
10 February 2013 | Termination of appointment of Marc Gilbert as a secretary (1 page) |
22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
24 February 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
22 September 2011 | Incorporation
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22 September 2011 | Incorporation
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