London
WC2N 5AP
Director Name | Mr Nicolas Morgan Gautier |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 14 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
10 at £1 | Bhavneet Singh 50.00% Ordinary |
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10 at £1 | Mr Nicolas Morgan Gautier 50.00% Ordinary |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 July 2017 | Notification of Bhavneet Singh as a person with significant control on 6 April 2017 (2 pages) |
18 July 2017 | Notification of Nicolas Morgan Gautier as a person with significant control on 6 April 2017 (2 pages) |
18 July 2017 | Notification of Bhavneet Singh as a person with significant control on 6 April 2017 (2 pages) |
18 July 2017 | Notification of Nicolas Morgan Gautier as a person with significant control on 6 April 2017 (2 pages) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Director's details changed for Nicolas Morgan Gautier on 3 April 2015 (2 pages) |
27 August 2015 | Director's details changed for Nicolas Morgan Gautier on 3 April 2015 (2 pages) |
27 August 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Director's details changed for Nicolas Morgan Gautier on 3 April 2015 (2 pages) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2014 | Statement of capital following an allotment of shares on 14 April 2014
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1 December 2014 | Appointment of Mr Bhavneet Singh as a director on 14 April 2014 (2 pages) |
1 December 2014 | Statement of capital following an allotment of shares on 14 April 2014
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1 December 2014 | Appointment of Mr Bhavneet Singh as a director on 14 April 2014 (2 pages) |
14 April 2014 | Incorporation Statement of capital on 2014-04-14
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14 April 2014 | Incorporation Statement of capital on 2014-04-14
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