Marsh Wall
London
E14 9XQ
Director Name | Mr Thomas Leclerc |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Director Name | Mr Stephane Eimer |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Studio 21 Evesham Street London W11 4AJ |
Director Name | Mr Thierry Robert Schietecatte |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 July 2022(1 year, 9 months after company formation) |
Appointment Duration | 8 months (resigned 28 March 2023) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Studio 21 Evesham Street London W11 4AJ |
Registered Address | Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2022 (1 year, 5 months ago) |
---|---|
Next Return Due | 4 November 2023 (overdue) |
7 July 2023 | Declaration of solvency (5 pages) |
---|---|
7 July 2023 | Registered office address changed from The Studio 21 Evesham Street London London W11 4AJ United Kingdom to Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 July 2023 (2 pages) |
7 July 2023 | Appointment of a voluntary liquidator (3 pages) |
7 July 2023 | Resolutions
|
16 June 2023 | Full accounts made up to 31 December 2022 (29 pages) |
28 March 2023 | Termination of appointment of Thierry Robert Schietecatte as a director on 28 March 2023 (1 page) |
25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
5 August 2022 | Appointment of Mr Thierry Robert Schietecatte as a director on 27 July 2022 (2 pages) |
12 July 2022 | Termination of appointment of Stephane Eimer as a director on 22 June 2022 (1 page) |
6 June 2022 | Full accounts made up to 31 December 2021 (27 pages) |
24 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
14 June 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
22 March 2021 | Memorandum and Articles of Association (22 pages) |
18 March 2021 | Memorandum and Articles of Association (22 pages) |
18 March 2021 | Resolutions
|
4 January 2021 | Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to The Studio 21 Evesham Street London London W11 4AJ on 4 January 2021 (1 page) |
22 October 2020 | Incorporation Statement of capital on 2020-10-22
|