Company NameMouton Noir Limited
Company StatusDissolved
Company Number08097752
CategoryPrivate Limited Company
Incorporation Date8 June 2012(11 years, 10 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMrs Seapei Bultingaire
Date of BirthDecember 1983 (Born 40 years ago)
NationalitySouth African
StatusClosed
Appointed08 June 2012(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address32 Carlingford Road
Flat 2
London
NW3 1RX
Director NameMr Yannick Sylvain Bultingaire
Date of BirthMay 1980 (Born 43 years ago)
NationalityFrench
StatusClosed
Appointed08 June 2012(same day as company formation)
RoleAssociate
Country of ResidenceUnited Kingdom
Correspondence Address32 Carlingford Road
Flat 2
London
NW3 1RX
Secretary NameMr Sylvain Bultingaire
StatusClosed
Appointed08 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address32 Carlingford Road
London
NW3 1RX

Location

Registered Address32 Carlingford Road
Flat 2
London
NW3 1RX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

30 at £1Yannick Bultingaire
60.00%
Ordinary
20 at £1Seapei Bultingaire
40.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
30 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 50
(4 pages)
30 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 50
(4 pages)
30 August 2014Registered office address changed from C/O Yannick Bultingaire 3 Belsize Avenue London NW3 4BL United Kingdom to 32 Carlingford Road Flat 2 London NW3 1RX on 30 August 2014 (1 page)
30 August 2014Registered office address changed from C/O Yannick Bultingaire 3 Belsize Avenue London NW3 4BL United Kingdom to 32 Carlingford Road Flat 2 London NW3 1RX on 30 August 2014 (1 page)
30 August 2014Secretary's details changed for Mr Sylvain Bultingaire on 27 June 2014 (1 page)
30 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 50
(4 pages)
30 August 2014Secretary's details changed for Mr Sylvain Bultingaire on 27 June 2014 (1 page)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 October 2013Director's details changed for Mr Sylvain Bultingaire on 1 September 2013 (2 pages)
11 October 2013Director's details changed for Mr Sylvain Bultingaire on 1 September 2013 (2 pages)
11 October 2013Director's details changed for Mr Sylvain Bultingaire on 1 September 2013 (2 pages)
21 August 2013Secretary's details changed for Mr Yannick Bultingaire on 1 September 2012 (1 page)
21 August 2013Secretary's details changed for Mr Yannick Bultingaire on 1 September 2012 (1 page)
21 August 2013Director's details changed for Mr Yannick Sylvain Bultingaire on 1 September 2012 (2 pages)
21 August 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
21 August 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
21 August 2013Director's details changed for Mr Yannick Sylvain Bultingaire on 1 September 2012 (2 pages)
21 August 2013Secretary's details changed for Mr Yannick Bultingaire on 1 September 2012 (1 page)
21 August 2013Director's details changed for Mr Yannick Sylvain Bultingaire on 1 September 2012 (2 pages)
21 August 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
8 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)