Munster
48153
Director Name | Mr Bertrand Alain Pierre Lavayssiere |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 2016(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Dr Dirk Hollander |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 September 2016(same day as company formation) |
Role | Consultant |
Country of Residence | Germany |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Director Name | Mr Bertrand Alain, Pierre LavayssiÈRe |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 January 2020(3 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 December 2020) |
Role | Freelance |
Country of Residence | England |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Registered Address | 107 Cheapside London EC2V 6DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
22 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
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4 December 2020 | Termination of appointment of Bertrand Alain, Pierre Lavayssière as a director on 1 December 2020 (1 page) |
3 December 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
14 October 2020 | Change of details for Prof. Dr. Bernd Rolfes as a person with significant control on 13 October 2020 (2 pages) |
13 October 2020 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 107 Cheapside London EC2V 6DN on 13 October 2020 (1 page) |
28 January 2020 | Appointment of Mr Bertrand Alain, Pierre Lavayssière as a director on 15 January 2020 (2 pages) |
13 January 2020 | Termination of appointment of Bertrand Alain Pierre Lavayssiere as a director on 31 December 2019 (1 page) |
2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
25 July 2018 | Change of details for Prof. Dr. Bernd Rolfes as a person with significant control on 10 July 2018 (5 pages) |
12 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
16 November 2017 | Director's details changed for Mr Bertrand Lavayssiere on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Dr Dirk Hollander on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Bertrand Lavayssiere on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Dr Dirk Hollander on 16 November 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
18 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017 (1 page) |
29 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
29 September 2016 | Incorporation Statement of capital on 2016-09-29
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29 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
29 September 2016 | Incorporation Statement of capital on 2016-09-29
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