London
W9 2QR
Director Name | Mr Nourdine El Boukrini |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68a Crouch End Hill London N8 8AG |
Registered Address | 89 Sutherland Avenue London W9 2QR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
100 at £1 | Emilio Galves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £142,762 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 89 Sutherland Avenue London W9 2QR on 14 February 2017 (1 page) |
14 February 2017 | Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 89 Sutherland Avenue London W9 2QR on 14 February 2017 (1 page) |
2 December 2016 | Registered office address changed from 1 Manson Place London SW7 5LT England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page) |
2 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
2 December 2016 | Registered office address changed from 1 Manson Place London SW7 5LT England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page) |
2 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
12 September 2016 | Registered office address changed from 105 Belgrave Road London SW1V 2BH England to 1 Manson Place London SW7 5LT on 12 September 2016 (1 page) |
12 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
12 September 2016 | Registered office address changed from 105 Belgrave Road London SW1V 2BH England to 1 Manson Place London SW7 5LT on 12 September 2016 (1 page) |
9 December 2015 | Registered office address changed from 68 a Crouch End Hill London N8 8AG to 105 Belgrave Road London SW1V 2BH on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 68 a Crouch End Hill London N8 8AG to 105 Belgrave Road London SW1V 2BH on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 68 a Crouch End Hill London N8 8AG to 105 Belgrave Road London SW1V 2BH on 9 December 2015 (1 page) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | Termination of appointment of Nourdine El Boukrini as a director on 4 January 2015 (1 page) |
1 December 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
1 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Appointment of Mr Emilio Galves as a director on 4 January 2015 (2 pages) |
1 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
1 December 2015 | Termination of appointment of Nourdine El Boukrini as a director on 4 January 2015 (1 page) |
1 December 2015 | Termination of appointment of Nourdine El Boukrini as a director on 4 January 2015 (1 page) |
1 December 2015 | Appointment of Mr Emilio Galves as a director on 4 January 2015 (2 pages) |
1 December 2015 | Appointment of Mr Emilio Galves as a director on 4 January 2015 (2 pages) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
6 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2013 | Registered office address changed from Office 79 19-21 Crawford Street London W1H 1PJ on 9 November 2013 (1 page) |
9 November 2013 | Registered office address changed from Office 79 19-21 Crawford Street London W1H 1PJ on 9 November 2013 (1 page) |
9 November 2013 | Director's details changed for Mr Nourdine El Boukrini on 1 June 2013 (2 pages) |
9 November 2013 | Director's details changed for Mr Nourdine El Boukrini on 1 June 2013 (2 pages) |
9 November 2013 | Registered office address changed from Office 79 19-21 Crawford Street London W1H 1PJ on 9 November 2013 (1 page) |
9 November 2013 | Director's details changed for Mr Nourdine El Boukrini on 1 June 2013 (2 pages) |
23 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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14 November 2012 | Director's details changed for Mr Nourdine El Boukrini on 1 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Mr Nourdine El Boukrini on 1 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Mr Nourdine El Boukrini on 1 November 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Nourdine El Boukrini on 12 November 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Nourdine El Boukrini on 12 November 2012 (2 pages) |
30 October 2012 | Registered office address changed from 22 Evelyn Court Carlisle Place London SW1P 1NH England on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from 22 Evelyn Court Carlisle Place London SW1P 1NH England on 30 October 2012 (1 page) |
11 October 2012 | Incorporation
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11 October 2012 | Incorporation
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