75006 Paris
Foreign
Director Name | Philipe De Vilmorin |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 April 2002(37 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 16 Boulevard Augier Paris 75016 Foreign |
Secretary Name | Philipe De Vilmorin |
---|---|
Nationality | French |
Status | Closed |
Appointed | 04 April 2002(37 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 16 Boulevard Augier Paris 75016 Foreign |
Director Name | Jean-Marie Louis Simon |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 May 1992(27 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 1993) |
Role | Business Manager |
Correspondence Address | 16 Avenue Bosquet Paris 75007 Foreign |
Director Name | Jacques Michaux |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(27 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 April 1994) |
Role | Managing Director |
Correspondence Address | 38 Fitzgeorge Avenue West Kensington London W14 0SW |
Secretary Name | John Richard Tomlinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(27 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | 64 Mitford Road London N19 4HL |
Director Name | Richard Delorme |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1999) |
Role | Managing Director Of Intexal S |
Correspondence Address | 1 Allee Borghese Neuilly S/Seine Paris 92200 |
Secretary Name | Richard Delorme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1999) |
Role | Managing Director Of Intexal S |
Correspondence Address | 1 Allee Borghese Neuilly S/Seine Paris 92200 |
Director Name | Alain Dudouit |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 April 1994(29 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 July 1994) |
Role | SAD |
Correspondence Address | 16 Boulevard Soult Paris 75012 |
Secretary Name | Alain Dudouit |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 15 April 1994(29 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 July 1994) |
Role | French |
Correspondence Address | 16 Boulevard Soult Paris 75012 |
Secretary Name | Virginie Myriam Barbet-Massin |
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Nationality | French |
Status | Resigned |
Appointed | 21 July 1994(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 31 Boulevard De La Chapelle 75010 Paris France Foreign |
Director Name | Amelie Duhamel |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1996(31 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 1997) |
Role | Finance |
Correspondence Address | Batiment C 107 Avenue De Verdum Issy Les Moulineaux Paris 92130 |
Secretary Name | Amelie Duhamel |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 March 1996(31 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 1997) |
Role | Finance |
Correspondence Address | Batiment C 107 Avenue De Verdum Issy Les Moulineaux Paris 92130 |
Director Name | Laurence Bosset |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 March 1997(32 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 2001) |
Role | Financial |
Correspondence Address | 77 Rue De Colombes Asnieres 92600 France |
Director Name | Franck Larzilliere |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 1999(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 2002) |
Role | Commercial |
Correspondence Address | 3 Rue Gabriel Peri 92250 La Garenne Colombes |
Secretary Name | Franck Larzilliere |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 19 October 1999(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 2002) |
Role | Commercial |
Correspondence Address | 3 Rue Gabriel Peri 92250 La Garenne Colombes |
Director Name | Francois Negre |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2002(37 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 04 April 2002) |
Role | Finance Director |
Correspondence Address | 74 Bis Rue Du Ranelagh Paris 75016 Foreign |
Secretary Name | Francois Negre |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 02 January 2002(37 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 04 April 2002) |
Role | Finance Director |
Correspondence Address | 74 Bis Rue Du Ranelagh Paris 75016 Foreign |
Registered Address | Frenger International Wilberforce House, Station Road London NW4 4QE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,724,000 |
Cash | £41,000 |
Current Liabilities | £6,767,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2003 | Application for striking-off (1 page) |
18 September 2003 | Accounts made up to 31 December 2002 (12 pages) |
8 August 2003 | Registered office changed on 08/08/03 from: freeport braintree designer outlet village charter way chapel hill unit P2 braintree CM7 8YH (1 page) |
18 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
28 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: 106/108 brompton road london SW3 1JJ (1 page) |
23 April 2002 | New secretary appointed;new director appointed (2 pages) |
23 April 2002 | Secretary resigned;director resigned (1 page) |
16 January 2002 | Secretary resigned;director resigned (2 pages) |
16 January 2002 | New secretary appointed;new director appointed (4 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (13 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 05/05/01; full list of members
|
14 June 2000 | Accounts made up to 31 December 1999 (14 pages) |
9 June 2000 | New secretary appointed;new director appointed (2 pages) |
8 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (13 pages) |
14 June 1999 | Return made up to 05/05/99; no change of members (4 pages) |
14 October 1998 | Accounts made up to 31 December 1997 (15 pages) |
12 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
2 December 1997 | Auditor's resignation (1 page) |
11 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
19 May 1997 | Accounts made up to 31 December 1996 (14 pages) |
21 April 1997 | Secretary resigned;director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
28 May 1996 | Accounts made up to 31 December 1995 (16 pages) |
20 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
21 April 1996 | New secretary appointed;new director appointed (1 page) |
21 April 1996 | Secretary resigned (2 pages) |
8 June 1995 | Return made up to 05/05/95; no change of members
|
7 April 1995 | Accounts made up to 31 December 1994 (18 pages) |