Simiane Collong
13109
Secretary Name | Mrs Sylvie Demaria |
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Status | Resigned |
Appointed | 10 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Domaine De Senas -100 Chemin Du Cimetiere Villa 2 Senas 13560 |
Director Name | Danielle Guillaume |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 2013(1 year, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 November 2013) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 21 Rue De Laporte Redon 35600 France |
Director Name | Mr Stuart Ralph Poppleton |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 21 November 2014) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW |
Registered Address | Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
150k at £1 | Danielle Thomas 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
2 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 1 December 2014 (1 page) |
24 November 2014 | Termination of appointment of Stuart Ralph Poppleton as a director on 21 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Stuart Ralph Poppleton as a director on 21 November 2014 (1 page) |
28 November 2013 | Appointment of Mr Stuart Poppleton as a director on 27 November 2013 (2 pages) |
28 November 2013 | Appointment of Mr Stuart Poppleton as a director on 27 November 2013 (2 pages) |
28 November 2013 | Termination of appointment of Danielle Guillaume as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Danielle Guillaume as a director on 28 November 2013 (1 page) |
25 November 2013 | Accounts made up to 31 October 2013 (2 pages) |
25 November 2013 | Accounts made up to 31 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Danielle Thomas on 10 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Danielle Thomas on 10 October 2013 (2 pages) |
12 September 2013 | Termination of appointment of Sylvie Demaria as a secretary on 12 September 2013 (1 page) |
12 September 2013 | Termination of appointment of Sylvie Demaria as a secretary on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Termination of appointment of Sylvie Demaria as a secretary on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Termination of appointment of Sylvie Demaria as a secretary on 12 September 2013 (1 page) |
11 September 2013 | Accounts made up to 31 October 2012 (2 pages) |
11 September 2013 | Accounts made up to 31 October 2012 (2 pages) |
9 September 2013 | Appointment of Danielle Thomas as a director on 1 August 2013 (3 pages) |
9 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013 (2 pages) |
9 September 2013 | Termination of appointment of Franck Roubaud as a director on 1 August 2013 (2 pages) |
9 September 2013 | Appointment of Danielle Thomas as a director on 1 August 2013 (3 pages) |
9 September 2013 | Appointment of Danielle Thomas as a director on 1 August 2013 (3 pages) |
9 September 2013 | Termination of appointment of Franck Roubaud as a director on 1 August 2013 (2 pages) |
9 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013 (2 pages) |
9 September 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013 (2 pages) |
9 September 2013 | Termination of appointment of Franck Roubaud as a director on 1 August 2013 (2 pages) |
7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
5 September 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
5 September 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
2 September 2013 | Company name changed song music LTD\certificate issued on 02/09/13
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2 September 2013 | Change of name notice (2 pages) |
2 September 2013 | Change of name notice (2 pages) |
2 September 2013 | Company name changed song music LTD\certificate issued on 02/09/13
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9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2011 | Incorporation
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10 October 2011 | Incorporation
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