| Company Name | S2M-Group UK & Apac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09673932 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2015(8 years, 9 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vincent Ferrand |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calle Del Santuari 8 Esc. C, 2, 1 08032 Barcelona 08032 Spain |
| Secretary Name | Vincent Ferrand |
|---|---|
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calle Del Santuari 8 Esc. C, 2, 1 08032 Barcelona 08032 Spain |
| Director Name | Mr Guillaume Charron |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 July 2015(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 6 New London House London Street London EC3R 7LP |
Location
| Registered Address | New London House 6 London Street Fenchurch Street Station London EC3R 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 15 July 2016 | Director's details changed for Vincent Ferrand on 15 July 2016 (2 pages) |
| 15 July 2016 | Secretary's details changed for Vincent Ferrand on 15 July 2016 (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 10 December 2015 | Appointment of Mr Guillaume Charron as a director on 16 July 2015 (2 pages) |
| 20 August 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 20 August 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to New London House 6 London Street Fenchurch Street Station London EC3R 7LP on 20 August 2015 (1 page) |
| 7 July 2015 | Incorporation Statement of capital on 2015-07-07
|