London
Southwark
SE15 3SS
Director Name | Mr Raymond Gerard Chery-Emmanuel |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 March 2017(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 67 Consort Road Consort Road London Southwark SE15 3SS |
Director Name | Mr Herve Mabussi Maseya |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2017(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 67 Consort Road Consort Road London Southwark SE15 3SS |
Director Name | Mr Marc Taverny |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 November 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 67 Consort Road Consort Road London SE15 3SS |
Secretary Name | Mr Herve Mabussi Maseya |
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Status | Resigned |
Appointed | 29 September 2017(6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2019) |
Role | Company Director |
Correspondence Address | 67 Consort Road 67 Consort Road London SE15 3SS |
Registered Address | 67 Consort Road Consort Road London Southwark SE15 3SS |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | The Lane |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2019 | Appointment of Mr Herve Mabussi Maseya as a director on 3 January 2019 (2 pages) |
10 January 2019 | Termination of appointment of Herve Mabussi Maseya as a secretary on 2 January 2019 (1 page) |
23 November 2018 | Termination of appointment of Marc Taverny as a director on 21 November 2018 (1 page) |
23 November 2018 | Cessation of Marc Taverny as a person with significant control on 21 November 2018 (1 page) |
23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2017 | Appointment of Mr Herve Mabussi Maseya as a secretary on 29 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Herve Mabussi Maseya as a secretary on 29 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Marc Taverny as a director on 20 August 2017 (2 pages) |
28 September 2017 | Cessation of Raymond Gerard Chery-Emmanuel as a person with significant control on 23 September 2017 (1 page) |
28 September 2017 | Notification of Marc Taverny as a person with significant control on 20 August 2017 (2 pages) |
28 September 2017 | Cessation of Herve Mabussi Maseya as a person with significant control on 28 August 2017 (1 page) |
28 September 2017 | Termination of appointment of Herve Mabussi Maseya as a director on 28 August 2017 (1 page) |
28 September 2017 | Cessation of Raymond Gerard Chery-Emmanuel as a person with significant control on 23 September 2017 (1 page) |
28 September 2017 | Appointment of Mr Marc Taverny as a director on 20 August 2017 (2 pages) |
28 September 2017 | Termination of appointment of Herve Mabussi Maseya as a director on 28 August 2017 (1 page) |
28 September 2017 | Notification of Marc Taverny as a person with significant control on 20 August 2017 (2 pages) |
28 September 2017 | Cessation of Herve Mabussi Maseya as a person with significant control on 28 August 2017 (1 page) |
7 April 2017 | Termination of appointment of Raymond Gerard Chery-Emmanuel as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Raymond Gerard Chery-Emmanuel as a director on 7 April 2017 (1 page) |
27 March 2017 | Incorporation Statement of capital on 2017-03-27
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27 March 2017 | Incorporation Statement of capital on 2017-03-27
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