London
E1 7LS
Director Name | Mr Emilien Lesourd |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | French |
Status | Closed |
Appointed | 23 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Artillery Passage London E1 7LS |
Secretary Name | Kendrick Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2015(same day as company formation) |
Correspondence Address | High Street Centre 137-139 High Street Beckenham Kent BR3 1AG |
Registered Address | 14 Artillery Passage London E1 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2020 | Application to strike the company off the register (3 pages) |
28 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
28 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
19 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
30 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 140 Holland Park Avenue London W11 4UE England to 14 Artillery Passage London E1 7LS on 4 December 2017 (1 page) |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
10 February 2017 | Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 February 2017 (1 page) |
2 February 2017 | Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017 (1 page) |
2 February 2017 | Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017 (1 page) |
16 November 2016 | Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on 16 November 2016 (1 page) |
2 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
2 November 2016 | Director's details changed for Mr. Emilien Lesourd on 2 November 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
2 November 2016 | Director's details changed for Mr. Emilien Lesourd on 2 November 2016 (2 pages) |
16 December 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr. Vincent couvreur (2 pages) |
16 December 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr. Vincent couvreur (2 pages) |
11 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
11 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
23 October 2015 | Incorporation Statement of capital on 2015-10-23
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23 October 2015 | Incorporation Statement of capital on 2015-10-23
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