| Company Name | La Bague Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08895357 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Directors
| Director Name | Mrs Samar Vossoughi Rad Greenall |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Ms Lyne Hervey-Passee |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Location
| Registered Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2015 | Termination of appointment of Lyne Hervey-Passee as a director on 16 October 2014 (1 page) |
| 21 May 2015 | Termination of appointment of Lyne Hervey-Passee as a director on 16 October 2014 (1 page) |
| 21 January 2015 | Director's details changed for Mrs Samar Vossoughi Rad Greenall on 16 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mrs Samar Vossoughi Rad Greenall on 16 January 2015 (2 pages) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 3 March 2014 | Appointment of Mrs Samar Vossoughi Rad Greenall as a director (2 pages) |
| 3 March 2014 | Appointment of Ms Lyne Hervey-Passee as a director (2 pages) |
| 3 March 2014 | Appointment of Ms Lyne Hervey-Passee as a director (2 pages) |
| 3 March 2014 | Appointment of Mrs Samar Vossoughi Rad Greenall as a director (2 pages) |
| 14 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|