Company NameLa Jolla Emea Limited
Company StatusDissolved
Company Number08291678
CategoryPrivate Limited Company
Incorporation Date13 November 2012(9 years, 2 months ago)
Dissolution Date5 July 2016 (5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameChief Executive Officer Daniel Zahn Neukomm
Date of BirthOctober 1978 (Born 43 years ago)
NationalityAmerican Usa
StatusClosed
Appointed04 May 2013(5 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited States California
Correspondence Address14350 Myford Road
Irvine
California 92606
United States
Director NameMr Toby Frederic Bost
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2012(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address1 St Johns Mews
Burnhope
County Durham
DH7 0EQ
Director NameChief Executive Officer Daniel Zahn Neukomm
Date of BirthOctober 1978 (Born 43 years ago)
NationalityAmerican Usa
StatusResigned
Appointed03 May 2013(5 months, 2 weeks after company formation)
Appointment Duration1 day (resigned 04 May 2013)
RoleCeo La Jolla Group
Country of ResidenceUnited States California
Correspondence Address1 The Staithes
The Watermark
Gateshead
Tyne And Wear
NE11 9SN

Location

Registered Address1 The Staithes
The Watermark
Gateshead
Tyne And Wear
NE11 9SN
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside

Shareholders

100 at £1La Jolla Group Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£20,736
Cash£51,713
Current Liabilities£61,619

Accounts

Latest Accounts31 December 2014 (7 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
7 April 2016Application to strike the company off the register (3 pages)
7 April 2016Application to strike the company off the register (3 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
13 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
2 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
27 March 2014Accounts for a small company made up to 31 December 2013 (6 pages)
27 March 2014Accounts for a small company made up to 31 December 2013 (6 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
23 September 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 September 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
16 July 2013Termination of appointment of Daniel Neukomm as a director (1 page)
16 July 2013Termination of appointment of Daniel Neukomm as a director (1 page)
9 July 2013Appointment of Mr Daniel Zahn Neukomm as a director (2 pages)
9 July 2013Registered office address changed from 1 St Johns Mews Burnhope County Durham DH7 0EQ United Kingdom on 9 July 2013 (1 page)
9 July 2013Registered office address changed from 1 St Johns Mews Burnhope County Durham DH7 0EQ United Kingdom on 9 July 2013 (1 page)
9 July 2013Appointment of Mr Daniel Zahn Neukomm as a director (2 pages)
9 July 2013Registered office address changed from 1 St Johns Mews Burnhope County Durham DH7 0EQ United Kingdom on 9 July 2013 (1 page)
8 July 2013Termination of appointment of Toby Bost as a director (1 page)
8 July 2013Termination of appointment of Toby Bost as a director (1 page)
27 June 2013Appointment of Chief Executive Officer Daniel Neukomm as a director (3 pages)
27 June 2013Appointment of Chief Executive Officer Daniel Neukomm as a director (3 pages)
13 November 2012Incorporation (21 pages)
13 November 2012Incorporation (21 pages)