London
WC2H 9JQ
Secretary Name | Taisiya Chinina-Kelly |
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Status | Closed |
Appointed | 21 January 2022(2 weeks, 3 days after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 05 July 2022) |
Role | Company Director |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Thomas Stephane Eymond-Laritaz |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Berkeley Square London W1J 6HE |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2022(same day as company formation) |
Correspondence Address | 19 Leyden Street London E1 7LE |
Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2022 | Application to strike the company off the register (1 page) |
7 April 2022 | Termination of appointment of Thomas Stephane Eymond-Laritaz as a director on 5 April 2022 (1 page) |
27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
24 January 2022 | Registered office address changed from 19 Leyden Street London E1 7LE United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 24 January 2022 (1 page) |
24 January 2022 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 January 2022 (1 page) |
24 January 2022 | Appointment of Taisiya Chinina-Kelly as a secretary on 21 January 2022 (2 pages) |
4 January 2022 | Incorporation Statement of capital on 2022-01-04
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