Watford
Hertfordshire
WD18 8PX
Director Name | Ms Evelina Latuta |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2019(2 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 29 September 2020) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Building 8 Croxley Park Hatters Lane Watford Hertfordshire WD18 8PX |
Director Name | Ms Natasha Adams |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2016(same day as company formation) |
Role | Chief Marketing Officer |
Country of Residence | United States |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
Director Name | Mr Eric Yves Christian Mahe |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 2016(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Singapore |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
Registered Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2020 | Application to strike the company off the register (1 page) |
20 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
14 November 2019 | Termination of appointment of Eric Yves Christian Mahe as a director on 29 October 2019 (1 page) |
29 October 2019 | Appointment of Ms Evelina Latuta as a director on 3 October 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
25 July 2019 | Appointment of Ms Effi Jono as a director on 18 July 2019 (2 pages) |
25 July 2019 | Termination of appointment of Natasha Adams as a director on 18 July 2019 (1 page) |
12 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
14 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
19 October 2016 | Incorporation Statement of capital on 2016-10-19
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19 October 2016 | Incorporation Statement of capital on 2016-10-19
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