| Company Name | La Cigale London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07787488 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Philippe Alain Lhermitte |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Director Name | Mr Ludovic Bastien Mesple |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 September 2011(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Secretary Name | Miss Amandine Annie Andree Courme |
|---|---|
| Status | Closed |
| Appointed | 30 September 2011(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Krystyna Helena Lhermitte |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Merton Road London SW18 5JL |
Contact
| Website | www.lacigalelondon.com |
|---|
Location
| Registered Address | 258 Merton Road London SW18 5JL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ludovic Bastien Mesple 50.00% Ordinary |
|---|---|
| 25 at £1 | Krystyna Helena Lhermitte 25.00% Ordinary |
| 25 at £1 | Philippe Alain Lhermitte 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,107 |
| Cash | £445 |
| Current Liabilities | £13,944 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 March 2013 | Termination of appointment of Krystyna Helena Lhermitte as a director on 5 March 2013 (1 page) |
| 8 March 2013 | Termination of appointment of Krystyna Helena Lhermitte as a director on 5 March 2013 (1 page) |
| 8 March 2013 | Termination of appointment of Krystyna Helena Lhermitte as a director on 5 March 2013 (1 page) |
| 5 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Appointment of Mr. Ludovic Bastien Mesple as a director on 30 September 2011 (2 pages) |
| 4 October 2011 | Appointment of Mr. Ludovic Bastien Mesple as a director on 30 September 2011 (2 pages) |
| 3 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 3 October 2011 | Appointment of Miss Amandine Annie Andree Courme as a secretary on 30 September 2011 (1 page) |
| 3 October 2011 | Appointment of Mrs Krystyna Helena Lhermitte as a director on 30 September 2011 (2 pages) |
| 3 October 2011 | Appointment of Mr. Philippe Alain Lhermitte as a director on 30 September 2011 (2 pages) |
| 3 October 2011 | Appointment of Mr. Philippe Alain Lhermitte as a director on 30 September 2011 (2 pages) |
| 3 October 2011 | Termination of appointment of Barbara Kahan as a director on 26 September 2011 (2 pages) |
| 3 October 2011 | Appointment of Mrs Krystyna Helena Lhermitte as a director on 30 September 2011 (2 pages) |
| 3 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 3 October 2011 | Termination of appointment of Barbara Kahan as a director on 26 September 2011 (2 pages) |
| 3 October 2011 | Appointment of Miss Amandine Annie Andree Courme as a secretary on 30 September 2011 (1 page) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|