| Company Name | MR. Stranos Ltd |
|---|---|
| Director | Christophe Mela |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09310188 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Christophe Mela |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 March 2015(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Old Brompton Road London SW7 3SS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 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 |
Location
| Registered Address | 28 Old Brompton Road Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 October 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 12 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 26 March 2020 (overdue) |
Filing History
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 26 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 16 August 2017 | Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
| 16 August 2017 | Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | Notification of Christophe Mela as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Christophe Mela as a person with significant control on 12 March 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 12 March 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 12 March 2017 with updates (4 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 29 May 2015 | Registered office address changed from 3 Gower Street 3rd Floor London WC1E 6HA to 28 Old Brompton Road Old Brompton Road London SW7 3SS on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 3 Gower Street 3rd Floor London WC1E 6HA to 28 Old Brompton Road Old Brompton Road London SW7 3SS on 29 May 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Christophe Mela as a director on 12 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Christophe Mela as a director on 12 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 2 March 2015 | Registered office address changed from 3 Gower Street 3Rd Floor London WC1E 6HA to 3 Gower Street 3Rd Floor London WC1E 6HA on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 3 Gower Street 3Rd Floor London WC1E 6HA to 3 Gower Street 3Rd Floor London WC1E 6HA on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 3 Gower Street 3Rd Floor London WC1E 6HA to 3 Gower Street 3Rd Floor London WC1E 6HA on 2 March 2015 (2 pages) |
| 19 February 2015 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom to 3 Gower Street 3Rd Floor London WC1E 6HA on 19 February 2015 (2 pages) |
| 19 February 2015 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom to 3 Gower Street 3Rd Floor London WC1E 6HA on 19 February 2015 (2 pages) |
| 19 November 2014 | Termination of appointment of Barbara Kahan as a director on 13 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Barbara Kahan as a director on 13 November 2014 (2 pages) |
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|