Maisons Laffitte
78600
Secretary Name | Amedia Ltd (Corporation) |
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Status | Closed |
Appointed | 20 January 2014(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at €1000 | Koji Mashima 100.00% Ordinary |
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Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2018 | Application to strike the company off the register (1 page) |
1 December 2017 | Amended accounts for a dormant company made up to 31 January 2017 (2 pages) |
1 December 2017 | Amended accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
10 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
10 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
10 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
10 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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