Yeoman Way
Worthing
West Sussex
BN13 3QZ
Director Name | Ms Marie Caroline De Zuchowicz Heydenreich |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | French |
Status | Closed |
Appointed | 13 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 563 Chiswick High Road London Greater London W4 3AY |
Director Name | Mr Alexis Heydenreich |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | French |
Status | Closed |
Appointed | 28 September 2017(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (closed 06 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 563 Chiswick High Road London Greater London W4 3AY |
Registered Address | 563 Chiswick High Road London Greater London W4 3AY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 28 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2022 | Application to strike the company off the register (1 page) |
21 March 2022 | Total exemption full accounts made up to 28 March 2021 (7 pages) |
18 March 2022 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
4 February 2022 | Director's details changed for Ms Marie Caroline De Zuchowicz - Heydenreich on 3 February 2022 (2 pages) |
3 February 2022 | Director's details changed for Mr Alexis Heydenreich on 3 February 2022 (2 pages) |
3 February 2022 | Registered office address changed from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to 563 Chiswick High Road London Greater London W4 3AY on 3 February 2022 (1 page) |
14 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 March 2021 | Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page) |
25 September 2020 | Previous accounting period extended from 29 September 2019 to 29 March 2020 (1 page) |
15 September 2020 | Confirmation statement made on 12 September 2020 with updates (3 pages) |
9 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
13 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
21 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
21 September 2018 | Change of details for Mr Alexis Heydenreich as a person with significant control on 1 November 2017 (2 pages) |
21 September 2018 | Change of details for Ms Marie Caroline De Zuchowicz - Heydenreich as a person with significant control on 1 November 2017 (2 pages) |
21 September 2018 | Director's details changed for Ms Marie Caroline De Zuchowicz - Heydenreich on 1 November 2017 (2 pages) |
6 June 2018 | Registered office address changed from 101a Clarendon Road London W11 4JG United Kingdom to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 6 June 2018 (1 page) |
28 September 2017 | Appointment of Mr Alexis Heydenreich as a director on 28 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Alexis Heydenreich as a director on 28 September 2017 (2 pages) |
13 September 2017 | Incorporation Statement of capital on 2017-09-13
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13 September 2017 | Incorporation Statement of capital on 2017-09-13
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