Company NameMaison19 Ltd.
Company StatusDissolved
Company Number08738824
CategoryPrivate Limited Company
Incorporation Date18 October 2013(10 years, 6 months ago)
Dissolution Date18 December 2018 (5 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Celine Tatiana Burman
Date of BirthFebruary 1981 (Born 43 years ago)
NationalitySwedish
StatusClosed
Appointed18 October 2013(same day as company formation)
RoleInterior Design
Country of ResidenceUnited Kingdom
Correspondence AddressGothic Lodge Bishops Avenue
London
SW6 6EA

Location

Registered AddressGothic Lodge
Bishops Avenue
London
SW6 6EA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Shareholders

1 at £1Celine Burman
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 December 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
15 September 2014Registered office address changed from Flat 3 Foley House 12a Maddox Street London W1S 1QL United Kingdom to Gothic Lodge Bishops Avenue London SW6 6EA on 15 September 2014 (1 page)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)