Company NameIsabel De La Tour Limited
Company StatusDissolved
Company Number07946092
CategoryPrivate Limited Company
Incorporation Date10 February 2012(12 years, 2 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Andrew McDermott
StatusClosed
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 20 Burnham Court
Moscow Road
London
W2 4SW
Director NameMr Andrew James McDermott
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(1 year after company formation)
Appointment Duration1 year, 3 months (closed 03 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Burnham Court
Moscow Road
London
W2 4SW
Director NameMs Michele Baumann
Date of BirthJune 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick House Curdridge Lane, Curdridge
Southampton
SO32 2BJ

Location

Registered AddressFlat 20 Burnham Court
Moscow Road
London
W2 4SW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrew Mcdermott
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
12 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
(3 pages)
12 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
(3 pages)
11 March 2013Appointment of Mr Andrew James Mcdermott as a director (2 pages)
11 March 2013Appointment of Mr Andrew James Mcdermott as a director (2 pages)
11 March 2013Termination of appointment of Michele Baumann as a director (1 page)
11 March 2013Termination of appointment of Michele Baumann as a director (1 page)
10 February 2012Incorporation (25 pages)
10 February 2012Incorporation (25 pages)