Ealing
W5 3DH
Secretary Name | Mrs Jenny Nadege Marchand |
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Status | Closed |
Appointed | 01 July 2018(2 years after company formation) |
Appointment Duration | 1 year (closed 23 July 2019) |
Role | Company Director |
Correspondence Address | 137 Great Suffolk Street London SE1 1PZ |
Secretary Name | Jean-Paul Marchand |
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Status | Resigned |
Appointed | 20 June 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Hartington Road Southend-On-Sea SS1 2HS |
Registered Address | 137 Great Suffolk Street London SE1 1PZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2019 | Application to strike the company off the register (1 page) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
2 July 2018 | Appointment of Mrs Jenny Nadege Marchand as a secretary on 1 July 2018 (2 pages) |
2 July 2018 | Termination of appointment of Jean-Paul Marchand as a secretary on 30 June 2018 (1 page) |
2 July 2018 | Registered office address changed from 24 24 Hartington Road Southend-on-Sea SS1 2HS England to 137 Great Suffolk Street London SE1 1PZ on 2 July 2018 (1 page) |
7 September 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
7 September 2017 | Registered office address changed from 59 Ashbourne Road Ealing W5 3DH United Kingdom to 24 Hartington Road Southend-on-Sea SS1 2HS on 7 September 2017 (1 page) |
7 September 2017 | Register inspection address has been changed from 24 Hartington Road Southend-on-Sea SS1 2HS England to 24 Hartington Road Southend-on-Sea SS1 2HS (1 page) |
7 September 2017 | Secretary's details changed for Jean-Paul Marchand on 26 August 2017 (1 page) |
7 September 2017 | Registered office address changed from 24 Hartington Road Southend-on-Sea SS1 2HS England to 24 24 Hartington Road Southend-on-Sea SS1 2HS on 7 September 2017 (1 page) |
7 September 2017 | Secretary's details changed for Jean-Paul Marchand on 26 August 2017 (1 page) |
7 September 2017 | Registered office address changed from 24 Hartington Road Southend-on-Sea SS1 2HS England to 24 24 Hartington Road Southend-on-Sea SS1 2HS on 7 September 2017 (1 page) |
7 September 2017 | Register inspection address has been changed to 24 Hartington Road Southend-on-Sea SS1 2HS (1 page) |
7 September 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
7 September 2017 | Registered office address changed from 59 Ashbourne Road Ealing W5 3DH United Kingdom to 24 Hartington Road Southend-on-Sea SS1 2HS on 7 September 2017 (1 page) |
7 September 2017 | Register inspection address has been changed to 24 Hartington Road Southend-on-Sea SS1 2HS (1 page) |
7 September 2017 | Register inspection address has been changed from 24 Hartington Road Southend-on-Sea SS1 2HS England to 24 Hartington Road Southend-on-Sea SS1 2HS (1 page) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
20 June 2016 | Incorporation Statement of capital on 2016-06-20
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20 June 2016 | Incorporation Statement of capital on 2016-06-20
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