| Company Name | La Jolla Emea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08291678 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Chief Executive Officer Daniel Zahn Neukomm |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | American Usa |
| Status | Closed |
| Appointed | 04 May 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United States California |
| Correspondence Address | 14350 Myford Road Irvine California 92606 United States |
| Director Name | Mr Toby Frederic Bost |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 1 St Johns Mews Burnhope County Durham DH7 0EQ |
| Director Name | Chief Executive Officer Daniel Zahn Neukomm |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | American Usa |
| Status | Resigned |
| Appointed | 03 May 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 04 May 2013) |
| Role | Ceo La Jolla Group |
| Country of Residence | United States California |
| Correspondence Address | 1 The Staithes The Watermark Gateshead Tyne And Wear NE11 9SN |
Location
| Registered Address | 1 The Staithes The Watermark Gateshead Tyne And Wear NE11 9SN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | La Jolla Group Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,736 |
| Cash | £51,713 |
| Current Liabilities | £61,619 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 March 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 27 March 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 23 September 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 23 September 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Daniel Neukomm as a director (1 page) |
| 16 July 2013 | Termination of appointment of Daniel Neukomm as a director (1 page) |
| 9 July 2013 | Appointment of Mr Daniel Zahn Neukomm as a director (2 pages) |
| 9 July 2013 | Registered office address changed from 1 St Johns Mews Burnhope County Durham DH7 0EQ United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Appointment of Mr Daniel Zahn Neukomm as a director (2 pages) |
| 9 July 2013 | Registered office address changed from 1 St Johns Mews Burnhope County Durham DH7 0EQ United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 1 St Johns Mews Burnhope County Durham DH7 0EQ United Kingdom on 9 July 2013 (1 page) |
| 8 July 2013 | Termination of appointment of Toby Bost as a director (1 page) |
| 8 July 2013 | Termination of appointment of Toby Bost as a director (1 page) |
| 27 June 2013 | Appointment of Chief Executive Officer Daniel Neukomm as a director (3 pages) |
| 27 June 2013 | Appointment of Chief Executive Officer Daniel Neukomm as a director (3 pages) |
| 13 November 2012 | Incorporation (21 pages) |
| 13 November 2012 | Incorporation (21 pages) |