| Company Name | La Petoule Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399251 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Yoann Edmond Pierre Godec |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | A-31-02 Marc Service Residence 3 Jalan Pinang Kuala Lumpur Malaysia |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | www.lapetoule.co.uk |
|---|
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yoann Edmond Pierre Godec 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,087 |
| Cash | £104,144 |
| Current Liabilities | £1,336 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2018 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 23 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 26 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Director's details changed for Yoann Edmond Pierre Godec on 10 May 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Yoann Edmond Pierre Godec on 10 May 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 16 Burnett Place Aberdeen AB24 4QD Scotland on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 16 Burnett Place Aberdeen AB24 4QD Scotland on 18 February 2013 (1 page) |
| 29 November 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Registered office address changed from 34 John Street Aberdeen AB25 1BT United Kingdom on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 34 John Street Aberdeen AB25 1BT United Kingdom on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 34 John Street Aberdeen AB25 1BT United Kingdom on 4 August 2011 (1 page) |
| 27 May 2011 | Appointment of Yoann Edmond Pierre Godec as a director (3 pages) |
| 27 May 2011 | Appointment of Yoann Edmond Pierre Godec as a director (3 pages) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 May 2011 | Incorporation (22 pages) |
| 10 May 2011 | Incorporation (22 pages) |