London
E14 9LN
Director Name | Mr Thierry Theresin |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Role | Regional Director |
Country of Residence | France |
Correspondence Address | 3 Ter Rue Bois De Larrue Chevru 77320 |
Registered Address | 1 Moore House Cassilis Road London E14 9LN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
2 at £1 | Lydia Collart 40.00% Ordinary |
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1 at £1 | Johan Daunar 20.00% Ordinary |
1 at £1 | Narges Brini 20.00% Ordinary |
1 at £1 | Thierry Theresin 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,127 |
Current Liabilities | £12,094 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2015 | Application to strike the company off the register (3 pages) |
18 May 2015 | Application to strike the company off the register (3 pages) |
13 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
12 October 2014 | Director's details changed for Mr Johan Daunar on 28 January 2014 (2 pages) |
12 October 2014 | Director's details changed for Mr Johan Daunar on 28 January 2014 (2 pages) |
4 October 2014 | Director's details changed for Mr Johan Daunar on 4 October 2014 (2 pages) |
4 October 2014 | Director's details changed for Mr Johan Daunar on 4 October 2014 (2 pages) |
4 October 2014 | Director's details changed for Mr Johan Daunar on 4 October 2014 (2 pages) |
22 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
22 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
31 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 31 March 2014 (1 page) |
16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
4 October 2012 | Termination of appointment of Thierry Theresin as a director (1 page) |
4 October 2012 | Termination of appointment of Thierry Theresin as a director (1 page) |
4 October 2012 | Appointment of Mr Johan Daunar as a director (2 pages) |
4 October 2012 | Appointment of Mr Johan Daunar as a director (2 pages) |
25 September 2012 | Incorporation
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25 September 2012 | Incorporation
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