Croydon
CR2 6AL
Secretary Name | Mr Francois Bourdin |
---|---|
Status | Current |
Appointed | 01 February 2014(76 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Director Name | Mr Antoine De Rocquigny |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 June 2017(80 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Finance Director |
Country of Residence | France |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Director Name | Richard Ange |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 1987(50 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 September 1995) |
Role | French Railways Official |
Correspondence Address | 88 Rue St Lazare Paris 9 75436 |
Director Name | Lionel De Montplanet |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 1991(54 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
Role | French Railways Official |
Correspondence Address | 10 Place De Budapest Paris 9 75436 |
Director Name | Jean Michel Dancoisne |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 1991(54 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 September 1995) |
Role | French Railways Official |
Correspondence Address | 10 Place De Budapest Paris 9 75436 |
Director Name | Marie-France Lagraulet |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1991(54 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 September 1995) |
Role | Sncf Fret Direction |
Correspondence Address | 10 Place De Budapest Paris 9 75436 Foreign |
Director Name | Mr Jean Pierre Loubinoux |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1991(54 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 September 1995) |
Role | C D French Railways |
Correspondence Address | Flat 2 76 Kensington Garden Square London W2 |
Director Name | Pierre Duval |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1991(54 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 March 1993) |
Role | Sncf Property Direction |
Correspondence Address | 5 Rue De Florence Paris 8 75008 Foreign |
Director Name | Claude Boutte |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1991(54 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 September 1995) |
Role | Sncf International Direction |
Correspondence Address | Rue De Saussure Paris Foreign |
Director Name | Alfred Michel |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 November 1991(54 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 September 1995) |
Role | Sncf Commercial Direction |
Correspondence Address | 10 Place De Budapest Paris - 9 75436 Foreign |
Secretary Name | Mr Michel Donneger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(54 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 1994) |
Role | Company Director |
Correspondence Address | 65 Sherwood Park Road Sutton Surrey SM1 2SG |
Secretary Name | Ishack Rawat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(57 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 16 January 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Conway Road London N15 3BD |
Secretary Name | Jean Pierre Bourg |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 16 January 1995(57 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1996) |
Role | Company Director |
Correspondence Address | 30 Princes Square London W2 4NG |
Director Name | Paul Monserie |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 1995(58 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | 05 Rue De Florence Paris 75008 |
Director Name | Pierre Reinhardt |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 1995(58 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 14 September 1999) |
Role | Company Director |
Correspondence Address | 136 Rue De Pipus Paris 75012 |
Director Name | Pierre Lubek |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 1995(58 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | 27 Avenue De Suffren Paris 75007 |
Director Name | Jean Nichel Richard |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 1995(58 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
Role | Executive |
Correspondence Address | 106 Rue Olivier De Serres Paris 75015 |
Director Name | Claude Fiquet |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 1995(58 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | 77 Rue Au Gereral Leclerc Eaubonne 95600 |
Director Name | Jean Berthezene |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 1995(58 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
Role | Director Of Communication |
Correspondence Address | 4 Rue Jose Maria De Herredia Paris 75007 |
Secretary Name | Philippe Chesne |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 16 September 1996(59 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 March 1997) |
Role | Finance Director |
Correspondence Address | 1 Squires Court 80 Arthur Road London SW19 7DS |
Director Name | Jerome Marcillet |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1997(59 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 June 2002) |
Role | Company Director |
Correspondence Address | 50 Avenue D'Ivry Paris 75013 |
Director Name | Brigitte Prudhomme |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1997(59 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 1999) |
Role | Company Director |
Correspondence Address | 34 Avenue De Verdun Bois Colombes 92270 |
Secretary Name | Pierre Pouvelle |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 March 1997(59 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | 51 Rue De Londres Paris 75008 |
Director Name | David Francois Azema |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 September 1998(61 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 April 2002) |
Role | Company Director |
Correspondence Address | 3 Rue Blaise Desgoffe Paris 75006 Foreign |
Director Name | Jean Kagan |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 September 1999(62 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 26 May 2011) |
Role | General Secretary Director |
Country of Residence | France |
Correspondence Address | 3 Place De La Nation 75011 Paris France |
Director Name | Marie-Eve Lim |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 September 1999(62 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 52 Rue De Clichy Paris 9 75009 Foreign |
Director Name | Jean Yves Claude Delmotte |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2000(63 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 4 Cite Magenta Paris 75010 Foreign |
Director Name | Pascal Moyon |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(63 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 May 2004) |
Role | Company Director |
Correspondence Address | 102 Ramsden Road London SW12 8RB |
Director Name | Jean Mireux |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 June 2002(65 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 August 2007) |
Role | President Director |
Correspondence Address | 51 Rue De Sevres Ville D'Avray 92410 France |
Secretary Name | Patrick Bobin |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 09 March 2005(67 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 May 2011) |
Role | Financial Controler |
Correspondence Address | 11 Chemin Du Parc De Charonne Paris 75020 Foreign |
Director Name | Anne Sophie Rakoutz |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2006(69 years after company formation) |
Appointment Duration | 3 years (resigned 17 April 2009) |
Role | Financial Auditeur |
Correspondence Address | 88 Rue De Javel Paris 75015 Foreign |
Director Name | Frank Bernard |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 August 2007(70 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 16 June 2017) |
Role | Director For Europe |
Country of Residence | France |
Correspondence Address | 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU |
Director Name | Mrs Genevieve Huet |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 May 2011(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 2014) |
Role | Director Financial Control Subsidiaries |
Country of Residence | France |
Correspondence Address | 2 Place De La Defense Cnit 1 Bp 440 92053 Paris La Defense Cedex Paris 92053 France |
Secretary Name | Mrs Genevieve Huet |
---|---|
Status | Resigned |
Appointed | 26 May 2011(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 2014) |
Role | Company Director |
Correspondence Address | 2 Place De La Defense Cnit 1 Bp 440 Paris La Defense Cedex Paris 92053 France |
Website | voyages-sncf.co.uk |
---|---|
Telephone | 01322 386371 |
Telephone region | Dartford |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
2k at £1 | Sncf Voyages Developpement 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £206,000 |
Cash | £217,000 |
Current Liabilities | £16,000 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2021 (2 years, 5 months ago) |
---|---|
Next Return Due | 12 November 2022 (overdue) |
17 February 1999 | Delivered on: 24 February 1999 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Charge over shares Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of the charge. Particulars: The shares or the certificates or other documents present or future lodged with or held by the secretary of state or on its befalf and any proceeds of sale aring therefrom and all benefits moneys securies and related rights accruing therefrom. See the mortgage charge document for full details. Outstanding |
---|---|
6 October 1998 | Delivered on: 14 October 1998 Satisfied on: 26 April 1999 Persons entitled: Virgin Group Limited Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others. Particulars: 424,586 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares. Fully Satisfied |
27 July 1961 | Delivered on: 1 August 1961 Satisfied on: 31 December 2003 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: An amount not exceeding £250,000. Particulars: 177, 178, 179, 180 piccadilly and 28 and 29 duke st, westminster, SW1. Fully Satisfied |
6 November 2023 | Liquidators' statement of receipts and payments to 27 September 2023 (10 pages) |
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12 April 2023 | Satisfaction of charge 3 in full (1 page) |
5 October 2022 | Declaration of solvency (5 pages) |
5 October 2022 | Resolutions
|
5 October 2022 | Appointment of a voluntary liquidator (3 pages) |
5 October 2022 | Registered office address changed from , Hamilton House Mabledon Place, Greater London, London, WC1H 9BB, United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 October 2022 (2 pages) |
10 March 2022 | Full accounts made up to 31 December 2020 (22 pages) |
4 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2022 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
1 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
20 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2020 | Full accounts made up to 31 December 2018 (19 pages) |
17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
3 October 2019 | Withdrawal of a person with significant control statement on 3 October 2019 (2 pages) |
3 January 2019 | Registered office address changed from 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU England to Hamilton House Mabledon Place Greater London London WC1H 9BB on 3 January 2019 (1 page) |
3 January 2019 | Registered office address changed from , 3rd Floor Kestrel House Knightrider Street, Maidstone, ME15 6LU, England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 January 2019 (1 page) |
12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
30 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
29 March 2018 | Notification of Antoine Dominique Olivier Rene De Rocquigny Du Fayel as a person with significant control on 29 March 2018 (2 pages) |
9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 June 2017 | Termination of appointment of Frank Bernard as a director on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Frank Bernard as a director on 16 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Antoine De Rocquigny as a director on 16 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Antoine De Rocquigny as a director on 16 June 2017 (2 pages) |
9 March 2017 | Registered office address changed from Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from , Voyages-Sncf Uk Limited, 34 Tower View, Kings Hill, West Malling, Kent, ME19 4ED to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 9 March 2017 (1 page) |
9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
1 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
26 November 2014 | Director's details changed for Mr Francois Bourdin on 26 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Francois Bourdin on 26 November 2014 (2 pages) |
26 November 2014 | Registered office address changed from , Rail Europe Limited, 34 Tower View Kings Hill, West Malling, Kent, ME19 4ED to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 26 November 2014 (1 page) |
26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Secretary's details changed for Mr Francois Bourdin on 26 November 2014 (1 page) |
26 November 2014 | Director's details changed for Frank Bernard on 26 November 2014 (2 pages) |
26 November 2014 | Registered office address changed from Rail Europe Limited 34 Tower View Kings Hill West Malling Kent ME19 4ED to Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from Rail Europe Limited 34 Tower View Kings Hill West Malling Kent ME19 4ED to Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED on 26 November 2014 (1 page) |
26 November 2014 | Secretary's details changed for Mr Francois Bourdin on 26 November 2014 (1 page) |
26 November 2014 | Director's details changed for Frank Bernard on 26 November 2014 (2 pages) |
26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
28 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 February 2014 | Appointment of Mr Francois Bourdin as a secretary (2 pages) |
10 February 2014 | Appointment of Mr Francois Bourdin as a secretary (2 pages) |
7 February 2014 | Appointment of Mr Francois Bourdin as a director (2 pages) |
7 February 2014 | Appointment of Mr Francois Bourdin as a director (2 pages) |
5 February 2014 | Termination of appointment of Genevieve Huet as a director (1 page) |
5 February 2014 | Termination of appointment of Genevieve Huet as a secretary (1 page) |
5 February 2014 | Termination of appointment of Genevieve Huet as a secretary (1 page) |
5 February 2014 | Termination of appointment of Genevieve Huet as a director (1 page) |
22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
21 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
21 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
21 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Termination of appointment of Patrick Bobin as a secretary (1 page) |
1 July 2011 | Termination of appointment of Patrick Bobin as a secretary (1 page) |
1 July 2011 | Appointment of Mrs Genevieve Huet as a director (2 pages) |
1 July 2011 | Appointment of Mrs Genevieve Huet as a secretary (2 pages) |
1 July 2011 | Appointment of Mrs Genevieve Huet as a director (2 pages) |
1 July 2011 | Appointment of Mrs Genevieve Huet as a secretary (2 pages) |
28 June 2011 | Termination of appointment of Jean Kagan as a director (1 page) |
28 June 2011 | Termination of appointment of Jean Kagan as a director (1 page) |
20 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 November 2009 | Director's details changed for Jean Kagan on 29 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Frank Bernard on 29 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Frank Bernard on 29 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Jean Kagan on 29 October 2009 (2 pages) |
10 July 2009 | Appointment terminated director jean delmotte (1 page) |
10 July 2009 | Appointment terminated director jean delmotte (1 page) |
18 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 June 2009 | Appointment terminated director anne rakoutz (1 page) |
17 June 2009 | Appointment terminated director anne rakoutz (1 page) |
12 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
22 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
22 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | Director resigned (1 page) |
11 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
29 November 2006 | Return made up to 29/10/06; full list of members
|
29 November 2006 | Return made up to 29/10/06; full list of members
|
23 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
23 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
17 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
17 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
4 April 2005 | Registered office changed on 04/04/05 from: 2 crane court, fleet street, london, EC4A 2BL (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 2 crane court fleet street london EC4A 2BL (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 2 crane court fleet street london EC4A 2BL (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
17 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | New secretary appointed (2 pages) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | New secretary appointed (2 pages) |
25 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
25 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
31 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2003 | Full accounts made up to 31 December 2002 (20 pages) |
5 December 2003 | Full accounts made up to 31 December 2002 (20 pages) |
19 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
19 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
1 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
1 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
28 January 2002 | Full accounts made up to 31 December 2000 (17 pages) |
28 January 2002 | Full accounts made up to 31 December 2000 (17 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members
|
2 January 2002 | Return made up to 31/10/01; full list of members
|
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
9 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
9 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 1999 | Particulars of mortgage/charge (6 pages) |
24 February 1999 | Particulars of mortgage/charge (6 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
27 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
27 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
14 October 1998 | Particulars of mortgage/charge (4 pages) |
14 October 1998 | Particulars of mortgage/charge (4 pages) |
27 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
27 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
3 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
3 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
4 May 1997 | Registered office changed on 04/05/97 from: 179 piccadilly london W1V 0BA (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 179 piccadilly, london W1V 0BA (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 179 piccadilly london W1V 0BA (1 page) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | New director appointed (2 pages) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | New director appointed (2 pages) |
12 March 1997 | Secretary resigned (1 page) |
12 March 1997 | New secretary appointed (2 pages) |
12 March 1997 | Secretary resigned (1 page) |
12 March 1997 | New secretary appointed (2 pages) |
22 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |
22 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | New secretary appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
8 March 1996 | Director resigned (1 page) |
8 March 1996 | Director resigned (1 page) |
2 January 1996 | Full group accounts made up to 31 December 1994 (26 pages) |
2 January 1996 | Full group accounts made up to 31 December 1994 (26 pages) |
27 November 1995 | Return made up to 31/10/95; no change of members
|
27 November 1995 | Return made up to 31/10/95; no change of members
|
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
7 July 1988 | Full accounts made up to 31 December 1986 (19 pages) |
7 July 1988 | Full accounts made up to 31 December 1986 (19 pages) |
8 September 1984 | Accounts made up to 31 December 1982 (14 pages) |
8 September 1984 | Accounts made up to 31 December 1982 (14 pages) |
21 December 1983 | Accounts made up to 31 December 1981 (8 pages) |
21 December 1983 | Accounts made up to 31 December 1981 (8 pages) |
12 April 1937 | Incorporation (17 pages) |
12 April 1937 | Certificate of incorporation (1 page) |
12 April 1937 | Certificate of incorporation (1 page) |
12 April 1937 | Incorporation (17 pages) |