| Company Name | Romain Pissenem Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09461602 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(9 years, 2 months ago) |
| Dissolution Date | 10 March 2021 (3 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Director
| Director Name | Mr Romain Julien Pissenem |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40, Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2020 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 29 January 2020 | Declaration of solvency (5 pages) |
| 29 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 January 2020 | Resolutions
|
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 31 January 2019 | Director's details changed for Mr Romain Julien Pissenem on 26 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Mr Romain Julien Pissenem as a person with significant control on 26 January 2019 (2 pages) |
| 9 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 13 March 2018 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 40, Queen Anne Street London W1G 9EL on 13 March 2018 (1 page) |
| 18 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 18 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 8 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 3 October 2016 (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Romain Pissenem on 7 April 2015 (2 pages) |
| 9 March 2016 | Director's details changed for Romain Pissenem on 7 April 2015 (2 pages) |
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|