London
W1G 8DH
Director Name | Mr Mark Louis Andre Saint Juste |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 July 2013(10 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 March 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16806 Addison Street Encino California 91436 |
Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
38 at £1 | Mark Louis Andre Saint Juste 76.00% Ordinary |
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12 at £1 | Gurmak Singh 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,623 |
Cash | £270 |
Current Liabilities | £13,893 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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21 August 2014 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 21 August 2014 (1 page) |
14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 September 2013 | Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages) |
21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
6 August 2013 | Statement of capital following an allotment of shares on 4 July 2013
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6 August 2013 | Statement of capital following an allotment of shares on 4 July 2013
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6 August 2013 | Statement of capital following an allotment of shares on 4 July 2013
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5 August 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 August 2013 (1 page) |
5 August 2013 | Statement of capital following an allotment of shares on 5 September 2012
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5 August 2013 | Appointment of Mr Mark Louis Andre Saint Juste as a director (2 pages) |
5 August 2013 | Statement of capital following an allotment of shares on 5 September 2012
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5 August 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 August 2013 (1 page) |
5 August 2013 | Appointment of Mr Mark Louis Andre Saint Juste as a director (2 pages) |
5 August 2013 | Statement of capital following an allotment of shares on 5 September 2012
|
16 August 2012 | Director's details changed for Mr Gurmak Singh on 16 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Gurmak Singh on 16 August 2012 (2 pages) |
10 August 2012 | Incorporation (20 pages) |
10 August 2012 | Incorporation (20 pages) |