Company NameLa Soie Limited
Company StatusDissolved
Company Number00228693
CategoryPrivate Limited Company
Incorporation Date9 March 1928(93 years ago)
Dissolution Date18 November 2008 (12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMs Bibi Rahima Ally
NationalityBritish
StatusClosed
Appointed25 September 2006(78 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 18 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameFonciere Developpement Logements Sca (Corporation)
StatusClosed
Appointed25 September 2006(78 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 18 November 2008)
Correspondence Address28 R Dumont D'Urville
Paris
75116
Foreign
Director NameGilles Tissier
Date of BirthFebruary 1924 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed10 May 1991(63 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 16 March 2000)
RoleManufacturer
Correspondence Address4 Rue Rigaud
Neuilly Sur Seine 92200
Foreign
Director NameVincent Jean-Louis Rene Tissier
Date of BirthJuly 1953 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed10 May 1991(63 years, 2 months after company formation)
Appointment Duration15 years, 4 months (resigned 25 September 2006)
RoleCompany Director
Correspondence Address7 Rue Berteaux Dumas
Neuilly Sur Seine 92200
France
Secretary NameMr Peter Charles Sells
NationalityBritish
StatusResigned
Appointed10 May 1991(63 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Byne Road
Sydenham
London
SE26 5JF
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2001(73 years, 4 months after company formation)
Appointment Duration5 years (resigned 10 July 2006)
Correspondence Address44 Castle Gate
Nottingham
Nottinghamshire
NG1 7BJ

Location

Registered AddressMacfarlanes
10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,110,630
Cash£536,037
Current Liabilities£42,818

Accounts

Latest Accounts31 December 2006 (14 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
16 June 2008Application for striking-off (1 page)
13 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
16 August 2007Return made up to 10/05/07; full list of members (2 pages)
10 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2006Secretary's particulars changed (1 page)
7 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006Director resigned (1 page)
23 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New secretary appointed (2 pages)
23 October 2006Secretary resigned (1 page)
21 August 2006Registered office changed on 21/08/06 from: macfarlanes 10 norwich street london EC4A 1BD (1 page)
21 August 2006Registered office changed on 21/08/06 from: c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
27 July 2006Return made up to 10/05/06; full list of members (5 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
10 June 2005Return made up to 10/05/05; no change of members (4 pages)
30 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004Return made up to 10/05/04; full list of members (5 pages)
13 May 2004Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
2 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003Return made up to 10/05/03; no change of members (4 pages)
12 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 June 2002Return made up to 10/05/02; full list of members (5 pages)
13 February 2002New secretary appointed (2 pages)
11 July 2001Secretary resigned (1 page)
31 May 2001Return made up to 10/05/01; no change of members (4 pages)
27 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2000Return made up to 10/05/00; full list of members (5 pages)
21 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 1999Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
13 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999Return made up to 10/05/99; no change of members (4 pages)
18 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 May 1998Return made up to 10/05/98; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
6 June 1997Return made up to 10/05/97; full list of members (5 pages)
4 June 1996Return made up to 10/05/96; no change of members (4 pages)
29 May 1996Accounts for a small company made up to 31 December 1995 (4 pages)
10 May 1995Return made up to 10/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/95
(4 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (3 pages)