| Company Name | CDP Staines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10792243 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2017(6 years, 11 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Nicolas Alexandre Coenca |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mrs Maryia Kvach |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2017(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mr Jacques Emmanuel Awman Fabiani |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 February 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mr Sebastien Georges Charles Villevet |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2018(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
Location
| Registered Address | 22 Gilbert Street London W1K 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2019 | Application to strike the company off the register (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 August 2018 | Appointment of Mr Sebastien Georges Charles Villevet as a director on 1 July 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 19 June 2018 | Change of details for Endless Rhythm Limited as a person with significant control on 17 April 2018 (2 pages) |
| 8 February 2018 | Appointment of Mr Jacques Emmanuel Awman Fabiani as a director on 8 February 2018 (2 pages) |
| 5 June 2017 | Registered office address changed from 21 Cork Street London W1S 3LZ United Kingdom to 22 Gilbert Street London W1K 5EJ on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 21 Cork Street London W1S 3LZ United Kingdom to 22 Gilbert Street London W1K 5EJ on 5 June 2017 (1 page) |
| 5 June 2017 | Appointment of Mrs Maryia Kvach as a director on 5 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mrs Maryia Kvach as a director on 5 June 2017 (2 pages) |
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|