La Soie Limited

Company Name	La Soie Limited
Company Status	Dissolved
Company Number	00228693
Category	Private Limited Company
Incorporation Date	9 March 1928(96 years, 2 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	25 September 2006(78 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Fonciere Developpement Logements Sca (Corporation)
Status	Closed
Appointed	25 September 2006(78 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 November 2008)
Correspondence Address	28 R Dumont D'Urville Paris 75116 Foreign

Director Name	Gilles Tissier
Date of Birth	February 1924 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1991(63 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 2000)
Role	Manufacturer
Correspondence Address	4 Rue Rigaud Neuilly Sur Seine 92200 Foreign

Director Name	Vincent Jean-Louis Rene Tissier
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1991(63 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	7 Rue Berteaux Dumas Neuilly Sur Seine 92200 France

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	10 May 1991(63 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(73 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 July 2006)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Location

Registered Address	Macfarlanes 10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,110,630
Cash	£536,037
Current Liabilities	£42,818

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

La Soie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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