London
W11 2RE
Director Name | Ms DorothÉE Boissonnas |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
Registered Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
100 at £1 | Mr Jacques Conrad Boissonnas 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2018 | Termination of appointment of Dorothée Boissonnas as a director on 18 December 2017 (2 pages) |
23 February 2018 | Termination of appointment of Jacques Conrad Boissonnas as a director on 18 December 2017 (2 pages) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2017 | Application to strike the company off the register (3 pages) |
28 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
19 December 2017 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
13 April 2017 | Director's details changed for Mr Jacques Conrad Boissonnas on 30 November 2016 (2 pages) |
13 April 2017 | Registered office address changed from 9 Campden Hill Court Campden Hill Road London W8 7HX to 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 13 April 2017 (1 page) |
13 April 2017 | Registered office address changed from 9 Campden Hill Court Campden Hill Road London W8 7HX to 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr Jacques Conrad Boissonnas on 30 November 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
22 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
22 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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24 February 2015 | Registered office address changed from 58 Gordon Place London W8 4JF United Kingdom to 9 Campden Hill Court Campden Hill Road London W8 7HX on 24 February 2015 (1 page) |
24 February 2015 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
24 February 2015 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
24 February 2015 | Registered office address changed from 58 Gordon Place London W8 4JF United Kingdom to 9 Campden Hill Court Campden Hill Road London W8 7HX on 24 February 2015 (1 page) |
24 February 2015 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
24 February 2015 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |