| Company Name | Poiret Martins Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09471639 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Elle Tyree |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 January 2018) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House Strand London WC2R 1LA |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Charges
| 8 July 2016 | Delivered on: 12 July 2016 Persons entitled: Corporate Commercial Collections Limited Classification: A registered charge Outstanding |
|---|---|
| 31 May 2016 | Delivered on: 31 May 2016 Satisfied on: 3 June 2016 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Fully Satisfied |
Filing History
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Registration of charge 094716390002, created on 8 July 2016 (17 pages) |
| 3 June 2016 | Satisfaction of charge 094716390001 in full (1 page) |
| 31 May 2016 | Registration of charge 094716390001, created on 31 May 2016 (10 pages) |
| 21 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 1 October 2015 | Appointment of Miss Elle Tyree as a director on 25 September 2015 (2 pages) |
| 1 October 2015 | Termination of appointment of Michael Thomas Gordon as a director on 25 September 2015 (1 page) |
| 1 April 2015 | Director's details changed for Mr Michael Thomas Gordon on 4 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Michael Thomas Gordon on 4 March 2015 (2 pages) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|