London
W1S 3EH
Director Name | Mr Pascal Leclerc |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 November 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | Pegasus House 37 - 43 Sackville Street London England And Wales W1S 3EH |
Director Name | Mr Szymon Stanislaw Dec |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 April 2017(5 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 April 2018) |
Role | Head Of Finance |
Country of Residence | Luxembourg |
Correspondence Address | Pegasus House 37-43 Sackville Street London W1S 3EH |
Registered Address | Pegasus House 37-43 Sackville Street London W1S 3EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
9 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2018 | Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018 (2 pages) |
18 April 2018 | Appointment of Mr Jonathan David Farkas as a director on 11 April 2018 (2 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
26 May 2017 | Termination of appointment of Pascal Leclerc as a director on 30 April 2017 (2 pages) |
26 May 2017 | Termination of appointment of Pascal Leclerc as a director on 30 April 2017 (2 pages) |
26 May 2017 | Appointment of Szymon Dec as a director on 30 April 2017 (3 pages) |
26 May 2017 | Appointment of Szymon Dec as a director on 30 April 2017 (3 pages) |
23 November 2016 | Incorporation Statement of capital on 2016-11-23
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23 November 2016 | Incorporation Statement of capital on 2016-11-23
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