London
SE22 9EX
Director Name | Mrs Amy Louise Reyniers |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2013(1 month after company formation) |
Appointment Duration | 5 years (closed 19 June 2018) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 5 Crystal Palace Road London SE22 9EX |
Director Name | Mr Christopher Reyniers |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | 13 Brayburne Avenue London SW4 6AD |
Registered Address | 5 Crystal Palace Road London SE22 9EX |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham Rye |
Built Up Area | Greater London |
100 at £0.01 | Christopher Reyniers 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2018 | Application to strike the company off the register (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
29 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
29 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
6 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
12 January 2015 | Secretary's details changed for Mr Christopher James Reyniers on 27 August 2014 (1 page) |
12 January 2015 | Secretary's details changed for Mr Christopher James Reyniers on 27 August 2014 (1 page) |
10 January 2015 | Secretary's details changed for Mr Christopher Reyniers on 27 August 2014 (1 page) |
10 January 2015 | Secretary's details changed for Mr Christopher Reyniers on 27 August 2014 (1 page) |
10 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 January 2015 | Secretary's details changed for Mr Christopher Reyniers on 27 August 2014 (1 page) |
10 January 2015 | Secretary's details changed for Mr Christopher Reyniers on 27 August 2014 (1 page) |
10 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
1 September 2014 | Registered office address changed from 13 Brayburne Avenue London SW4 6AD to 5 Crystal Palace Road London SE22 9EX on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 13 Brayburne Avenue London SW4 6AD to 5 Crystal Palace Road London SE22 9EX on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from 13 Brayburne Avenue London SW4 6AD to 5 Crystal Palace Road London SE22 9EX on 1 September 2014 (1 page) |
7 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
7 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
18 June 2013 | Termination of appointment of Christopher Reyniers as a director (1 page) |
18 June 2013 | Termination of appointment of Christopher Reyniers as a director (1 page) |
17 June 2013 | Appointment of Mrs Amy Louise Reyniers as a director (2 pages) |
17 June 2013 | Appointment of Mrs Amy Louise Reyniers as a director (2 pages) |
13 May 2013 | Incorporation (25 pages) |
13 May 2013 | Incorporation (25 pages) |