Company NameGofluent Limited
Company StatusDissolved
Company Number08302163
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Christophe Ferrandou
Date of BirthMarch 1974 (Born 50 years ago)
NationalitySwiss
StatusClosed
Appointed31 July 2016(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 24 July 2018)
RoleCEO
Country of ResidenceFrance
Correspondence Address3 Bis Rue Chaussie D'Antin
75007
Paris
France
Director NameMr Eric Houel
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameChristophe Ferrandou
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address45 Ealing Road
Wembley
Middlesex
HA0 4BA

Contact

Websitewww.gofluent.net

Location

Registered Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

1000 at £1Gofluent Group Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,637
Cash£26,316
Current Liabilities£52,893

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Change of details for Mr Christophe Ferrandou as a person with significant control on 21 November 2016 (2 pages)
18 September 2017Amended accounts for a small company made up to 31 December 2016 (9 pages)
24 March 2017Accounts for a small company made up to 31 December 2016 (9 pages)
20 January 2017Confirmation statement made on 21 November 2016 with updates (5 pages)
18 January 2017Appointment of Mr Christophe Ferrandou as a director on 31 July 2016 (2 pages)
18 January 2017Termination of appointment of Eric Houel as a director on 31 July 2016 (1 page)
20 May 2016Accounts for a small company made up to 31 December 2015 (6 pages)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
19 June 2015Accounts for a small company made up to 31 December 2014 (6 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(3 pages)
18 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
18 March 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
13 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(3 pages)
24 December 2012Termination of appointment of Christophe Ferrandou as a secretary (2 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)