LES PETITS POIS LTD

Key Data

Status

Dissolved

Company No.

05128599

Incorporation date

13/05/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2016

Application to strike the company off the register

View PDF (3 pages)

21/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

15/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

14/05/2012

Termination of appointment of Cynthia Phitoussi as a director

View PDF (1 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

19/05/2011

Director's details changed for Ms Sarah Alexandra Levy on 2011-05-02

View PDF (2 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Appointment of Mrs Sarah Levy as a director

View PDF (2 pages)

12/07/2010

Appointment of Les Petits Pois Ltd as a secretary

View PDF (2 pages)

11/07/2010

Termination of appointment of Cecile Benguigui as a secretary

View PDF (1 pages)

11/07/2010

Termination of appointment of Cecile Benguigui as a director

View PDF (1 pages)

27/06/2010

Registered office address changed from Flat a 14 Compayne Gardens London NW6 3DH on 2010-06-28

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Mrs Cynthia Phitoussi on 2010-05-02

View PDF (2 pages)

31/05/2010

Director's details changed for Mrs Cecile Benguigui on 2010-05-02

View PDF (2 pages)

26/05/2010

Secretary's details changed for Cecile Benguigui on 2009-07-12

View PDF (2 pages)

26/05/2010

Director's details changed for Cynthia Phitoussi on 2009-07-12

View PDF (2 pages)

26/05/2010

Director's details changed for Cecile Benguigui on 2009-07-12

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

13/05/2007

Registered office changed on 14/05/07 from: flat 1 14 compayne gardens london NW6 3DH

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

28/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LES PETITS POIS LTD	Corporate Secretary	11/07/2010 - Present	-
Levy, Sarah Alexandra	Director	11/06/2010 - Present	-
Benguigui, Cecile	Director	13/05/2004 - 11/07/2010	-
Phitoussi, Cynthia	Director	13/05/2004 - 07/08/2011	-
Benguigui, Cecile	Secretary	13/05/2004 - 11/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About LES PETITS POIS LTD

LES PETITS POIS LTD is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at C/O SARAH LEVY, 23 Adamson Road, London, London NW3 3HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LES PETITS POIS LTD?

LES PETITS POIS LTD is currently Dissolved. It was registered on 13/05/2004 and dissolved on 28/03/2016.

Where is LES PETITS POIS LTD located?

LES PETITS POIS LTD is registered at C/O SARAH LEVY, 23 Adamson Road, London, London NW3 3HU.

What does LES PETITS POIS LTD do?

LES PETITS POIS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LES PETITS POIS LTD?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.