London
NW5 4BA
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
60 at £1 | Stephane Allender 60.00% Ordinary |
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15 at £1 | Baptiste Louis Jacques Andrieux 15.00% Ordinary |
15 at £1 | Jean Marc Demmer 15.00% Ordinary |
10 at £1 | Julien Stephane Meesters 10.00% Ordinary |
Year | 2014 |
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Net Worth | £52,383 |
Cash | £49,952 |
Current Liabilities | £75,789 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2017 | Application to strike the company off the register (3 pages) |
1 June 2017 | Application to strike the company off the register (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
14 November 2016 | Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
14 November 2016 | Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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