Flat A
London
N1 1JH
Director Name | Miss Annelaure Pothin |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | French |
Status | Closed |
Appointed | 20 January 2014(same day as company formation) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 10-11 Barnsbury Terrace London N1 1JH |
Secretary Name | Miss Annelaure Pothin |
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Status | Closed |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 10-11 Barnsbury Terrace London N1 1JH |
Secretary Name | Mr Fabrice Ocquidant |
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Status | Resigned |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Otho Court Augustus Close Brentford Middlesex TW8 8PZ |
Registered Address | 26 Great Queen Street Holborn London WC2B 5BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Annelaure Pothin 50.00% Ordinary |
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1 at £1 | Krisztina Gat 50.00% Ordinary |
Year | 2014 |
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Net Worth | £126 |
Cash | £3,073 |
Current Liabilities | £10,693 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
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29 September 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
18 February 2016 | Annual return made up to 17 February 2016 Statement of capital on 2016-02-18
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12 August 2015 | Appointment of Miss Annelaure Pothin as a secretary on 20 January 2014 (2 pages) |
12 August 2015 | Termination of appointment of Fabrice Ocquidant as a secretary on 20 January 2014 (1 page) |
24 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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6 March 2015 | Registered office address changed from 10-11 Flat a Barnsbury Terrace London N1 1JH to 26 Great Queen Street Holborn London WC2B5BB on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from 10-11 Flat a Barnsbury Terrace London N1 1JH to 26 Great Queen Street Holborn London WC2B5BB on 6 March 2015 (1 page) |
25 February 2015 | Registered office address changed from 73 Otho Court Augustus Close Brentford Middlesex TW8 8PZ England to 10-11 Flat a Barnsbury Terrace London N1 1JH on 25 February 2015 (2 pages) |
20 January 2014 | Incorporation Statement of capital on 2014-01-20
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