London
W2 5AS
Director Name | Sophie Lalonde |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(same day as company formation) |
Role | Art Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Palmerston House 80 Old Street London EC1V 9AZ |
Registered Address | 41 Northumberland Place London W2 5AS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
50 at £1 | Hana Teklom 50.00% Ordinary |
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50 at £1 | Sophie Lalonde 50.00% Ordinary |
Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2017 | Application to strike the company off the register (3 pages) |
21 September 2017 | Application to strike the company off the register (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 July 2017 | Termination of appointment of Sophie Lalonde as a director on 3 July 2017 (1 page) |
3 July 2017 | Termination of appointment of Sophie Lalonde as a director on 3 July 2017 (1 page) |
14 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
13 September 2016 | Accounts for a dormant company made up to 29 November 2015 (2 pages) |
13 September 2016 | Accounts for a dormant company made up to 29 November 2015 (2 pages) |
7 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Director's details changed for Ms Hana Teklom on 1 December 2014 (2 pages) |
7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Director's details changed for Ms Hana Teklom on 1 December 2014 (2 pages) |
7 December 2014 | Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT to 41 Northumberland Place London W2 5AS on 7 December 2014 (1 page) |
7 December 2014 | Director's details changed for Ms Hana Teklom on 1 December 2014 (2 pages) |
7 December 2014 | Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT to 41 Northumberland Place London W2 5AS on 7 December 2014 (1 page) |
7 December 2014 | Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT to 41 Northumberland Place London W2 5AS on 7 December 2014 (1 page) |
7 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Ms Hana Teklom on 1 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Director's details changed for Ms Hana Teklom on 1 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Ms Hana Teklom on 1 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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8 November 2012 | Incorporation
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8 November 2012 | Incorporation
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