London
EC2R 8DU
Secretary Name | Mr Charles Edouard Biaggi |
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Status | Resigned |
Appointed | 30 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Lochmore House 22 Cundy Street London SW1W 9JX |
Secretary Name | Mr Francois Eugene Tual |
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Status | Resigned |
Appointed | 01 July 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 December 2015) |
Role | Company Director |
Correspondence Address | 127 Hale End Road London E17 4DP |
Director Name | Mr Francois Eugene Paul Tual |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 March 2015(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 2017) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Secretary Name | Pramex International Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2017) |
Correspondence Address | 11 Old Jewry 11 Old Jewry 8th Floor South London EC2R 8DU |
Registered Address | 11 Old Jewry London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Frederic Giqueaux 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 May 2015 | Delivered on: 23 May 2015 Persons entitled: Green Spring Venture B.V Classification: A registered charge Outstanding |
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17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | Termination of appointment of Pramex International Ltd as a secretary on 30 September 2017 (1 page) |
10 October 2017 | Termination of appointment of Pramex International Ltd as a secretary on 30 September 2017 (1 page) |
5 July 2017 | Notification of Frederic Jean Francois Jean Francois Giqueaux as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Frederic Jean Francois Jean Francois Giqueaux as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
5 July 2017 | Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 July 2017 (2 pages) |
5 July 2017 | Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2017 | Termination of appointment of Francois Eugene Paul Tual as a director on 1 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Francois Eugene Paul Tual as a director on 1 June 2017 (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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2 June 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
29 January 2016 | Company name changed maori consulting LTD\certificate issued on 29/01/16
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29 January 2016 | Company name changed maori consulting LTD\certificate issued on 29/01/16
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28 January 2016 | Appointment of Pramex International Ltd as a secretary on 21 December 2015 (2 pages) |
28 January 2016 | Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page) |
28 January 2016 | Appointment of Pramex International Ltd as a secretary on 21 December 2015 (2 pages) |
28 January 2016 | Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015 (1 page) |
9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 May 2015 | Registration of charge 085112760001, created on 18 May 2015 (27 pages) |
23 May 2015 | Registration of charge 085112760001, created on 18 May 2015 (27 pages) |
19 May 2015 | Resolutions
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19 May 2015 | Resolutions
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15 May 2015 | Change of share class name or designation (2 pages) |
15 May 2015 | Change of share class name or designation (2 pages) |
15 May 2015 | Resolutions
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28 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pramex Int Ltd 11 Old Jewry London EC2R 8DU on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pramex Int Ltd 11 Old Jewry London EC2R 8DU on 28 April 2015 (1 page) |
1 April 2015 | Secretary's details changed for Mr Francois Eugene Tual on 14 December 2014 (1 page) |
1 April 2015 | Appointment of M Francois Eugene Paul Tual as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of M Francois Eugene Paul Tual as a director on 31 March 2015 (2 pages) |
1 April 2015 | Secretary's details changed for Mr Francois Eugene Tual on 14 December 2014 (1 page) |
26 March 2015 | Termination of appointment of Charles Edouard Biaggi as a secretary on 1 January 2015 (1 page) |
26 March 2015 | Termination of appointment of Charles Edouard Biaggi as a secretary on 1 January 2015 (1 page) |
26 March 2015 | Termination of appointment of Charles Edouard Biaggi as a secretary on 1 January 2015 (1 page) |
30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 June 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 June 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 June 2014 (2 pages) |
10 July 2014 | Appointment of Mr Francois Eugene Tual as a secretary (2 pages) |
10 July 2014 | Appointment of Mr Francois Eugene Tual as a secretary (2 pages) |
12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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28 June 2013 | Director's details changed for Mr Frederic Giqueaux on 27 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Mr Frederic Giqueaux on 27 June 2013 (2 pages) |
30 April 2013 | Incorporation
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30 April 2013 | Incorporation
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30 April 2013 | Incorporation
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