Esher
Surrey
KT10 9QY
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Khalil Abdesslim |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100a High Street Hampton TW12 2ST |
Director Name | Isabelle Le Maire |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 June 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 December 2016) |
Role | Airline Employee |
Country of Residence | United Kindom |
Correspondence Address | 100a High Street Hampton TW12 2ST |
Director Name | Khalil Abbesslem |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(6 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100a High Street Hampton TW12 2ST |
Website | doukan.co.uk |
---|
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Khalil Abdesslem 100.00% Ordinary |
---|
Latest Accounts | 30 March 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 March |
15 September 2014 | Delivered on: 19 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|
26 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
---|---|
15 March 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
1 February 2017 | Appointment of Mr Khalil Abdesslem as a director on 22 December 2016 (2 pages) |
1 February 2017 | Termination of appointment of Isabelle Le Maire as a director on 22 December 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 March 2016 | Compulsory strike-off action has been suspended (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 November 2014 | Termination of appointment of Khalil Abbesslem as a director on 18 November 2014 (1 page) |
14 October 2014 | Appointment of Khalil Abbesslem as a director on 29 September 2014 (2 pages) |
19 September 2014 | Registration of charge 089498600001, created on 15 September 2014 (23 pages) |
15 September 2014 | Termination of appointment of Khalil Abdesslim as a director on 10 September 2014 (1 page) |
19 August 2014 | Appointment of Isabelle Le Maire as a director on 10 June 2014 (3 pages) |
15 April 2014 | Appointment of Khalil Abdesslim as a director (3 pages) |
25 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 March 2014 | Incorporation Statement of capital on 2014-03-20
|