Notting Hill, Greater London
W11 4JG
Director Name | Mrs Sophie Maisant |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 August 2013(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 109a Clarendon Road Notting Hill, Greater London W11 4JG |
Registered Address | 109a Clarendon Road London W11 4JG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
1 at £1 | David Maisant 50.00% Ordinary |
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1 at £1 | Sophie Delatte 50.00% Ordinary |
Year | 2014 |
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Net Worth | £582 |
Cash | £3,644 |
Current Liabilities | £3,062 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 109a Clarendon Road London W11 4JG on 5 September 2017 (1 page) |
5 September 2017 | Change of details for Mrs Sophie Maisant as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Registered office address changed from 109a Clarendon Road London W11 4JG England to 109a Clarendon Road London W11 4JG on 5 September 2017 (1 page) |
5 September 2017 | Change of details for Mr David Maisant as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Director's details changed for Mr David Maisant on 5 September 2017 (2 pages) |
5 September 2017 | Director's details changed for Mrs Sophie Maisant on 5 September 2017 (2 pages) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2017 | Application to strike the company off the register (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
8 September 2016 | Director's details changed for Mrs Sophie Delatte on 8 September 2016 (2 pages) |
31 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 31 August 2016 (1 page) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 August 2013 | Incorporation
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