London
WC1V 6AY
Secretary Name | Mrs Piette Jiayun |
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Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
510 at £1 | Didier Dachez 51.00% Ordinary |
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490 at £1 | Piette Jiayun 49.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2014 | Application to strike the company off the register (3 pages) |
14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
10 December 2013 | Termination of appointment of Piette Jiayun as a secretary (2 pages) |
10 December 2013 | Registered office address changed from 38 Jacks Farm Way Highams Green London Waltham Forest E4 9AQ on 10 December 2013 (2 pages) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 13 August 2013 (2 pages) |
28 March 2013 | Registered office address changed from Suite 28 43 Bedford Street Lodnon WC2E 9HA England on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Mrs Piette Jianjun on 1 March 2013 (3 pages) |
28 March 2013 | Director's details changed for Mr Didier Dachez on 1 March 2013 (3 pages) |
28 March 2013 | Director's details changed for Mr Didier Dachez on 1 March 2013 (3 pages) |
28 March 2013 | Secretary's details changed for Mrs Piette Jianjun on 1 March 2013 (3 pages) |
28 March 2013 | Secretary's details changed for Mrs Piette Jianjun on 7 March 2013 (3 pages) |
28 March 2013 | Secretary's details changed for Mrs Piette Jianjun on 7 March 2013 (3 pages) |
27 March 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
7 August 2012 | Incorporation (25 pages) |