Nice
06000
Director Name | Mr Erik Bottier |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 16 Upper Woburn Place London WC1H 0BS |
Director Name | Mr Richard Machallan |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 May 2016(1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 December 2021) |
Role | Director Nominee |
Country of Residence | England |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | Kemp House 160 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 6 May 2021 (2 years, 11 months ago) |
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Next Return Due | 20 May 2022 (overdue) |
14 May 2022 | Voluntary strike-off action has been suspended (1 page) |
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26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2022 | Application to strike the company off the register (1 page) |
13 April 2022 | Notification of Erik Bottier as a person with significant control on 13 April 2022 (2 pages) |
12 April 2022 | Withdrawal of a person with significant control statement on 12 April 2022 (2 pages) |
1 December 2021 | Termination of appointment of Richard Machallan as a director on 1 December 2021 (1 page) |
1 December 2021 | Appointment of Mr Vladyslav Chenskyy as a director on 1 December 2021 (2 pages) |
11 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
6 May 2021 | Registered office address changed from C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS United Kingdom to Kemp House 160 City Road London EC1V 2NX on 6 May 2021 (1 page) |
7 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
3 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
22 June 2016 | Termination of appointment of Erik Bottier as a director on 10 May 2016 (1 page) |
22 June 2016 | Termination of appointment of Erik Bottier as a director on 10 May 2016 (1 page) |
22 June 2016 | Appointment of Mr Richard Machallan as a director on 10 May 2016 (2 pages) |
22 June 2016 | Appointment of Mr Richard Machallan as a director on 10 May 2016 (2 pages) |
8 April 2016 | Incorporation Statement of capital on 2016-04-08
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8 April 2016 | Incorporation Statement of capital on 2016-04-08
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