Cockfosters
Barnet
Hertfordshire
EN4 9DX
Director Name | Mr Michael Overlander |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1993(12 years, 6 months after company formation) |
Appointment Duration | 20 years (closed 12 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Herondale 28 Gordon Avenue Stanmore Middlesex HA7 3QD |
Director Name | Robert James |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2003(22 years, 6 months after company formation) |
Appointment Duration | 10 years (closed 12 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 111 Highbury Hill London N5 1TA |
Director Name | Danielle Francisca Marie Dubarry |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 August 1991(10 years, 11 months after company formation) |
Appointment Duration | 4 days (resigned 20 August 1991) |
Role | Company Director |
Correspondence Address | 7 Rue Cognacq-Jay Paris 75007 Foreign |
Director Name | Martin Edwin Emery |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 17 September 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH |
Director Name | Jean Emmanuel Jourde |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 August 1991(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 February 1993) |
Role | Company Director |
Correspondence Address | 27 Avenue Kleber Paris 75116 Foreign |
Secretary Name | Peter Sydney Russell |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(10 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 6 Green Close Chelmsford Essex CM1 5SL |
Director Name | William Douglas Graham Harrison |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 March 2006) |
Role | Foreign Exchange Mgr |
Correspondence Address | 15a Church Street Buckden Cambridgeshire PE19 5SH |
Director Name | Jean-Luc Bohbot |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2007(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 November 2010) |
Role | Sugar Trader |
Country of Residence | France |
Correspondence Address | 3 Rue De Lille Paris 75007 Foreign |
Website | www.sucdenfinancial.com/en |
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Telephone | 020 32075000 |
Telephone region | London |
Registered Address | Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
400k at £1 | Comfin Trading LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2012 | Application to strike the company off the register (3 pages) |
19 November 2012 | Application to strike the company off the register (3 pages) |
10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
14 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
6 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Termination of appointment of Jean-Luc Bohbot as a director (1 page) |
29 November 2010 | Termination of appointment of Jean-Luc Bohbot as a director (1 page) |
31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ (1 page) |
25 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ (1 page) |
25 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
24 August 2009 | Location of register of members (1 page) |
24 August 2009 | Location of register of members (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page) |
3 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
3 September 2008 | Secretary's change of particulars / jonathan tunnell / 17/08/2007 (1 page) |
3 September 2008 | Secretary's Change of Particulars / jonathan tunnell / 17/08/2007 / Date of Birth was: none, now: 28-Feb-1956; HouseName/Number was: , now: 33; Street was: 33 wilton road, now: wilton road; Occupation was: , now: chartered accountant (1 page) |
3 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
3 September 2008 | Location of register of members (1 page) |
3 September 2008 | Location of register of members (1 page) |
2 June 2008 | Auditor's resignation (1 page) |
2 June 2008 | Auditor's resignation (1 page) |
24 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
5 October 2006 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
5 October 2006 | Re-registration of Memorandum and Articles (14 pages) |
5 October 2006 | Resolutions
|
5 October 2006 | Application for reregistration from PLC to private (1 page) |
5 October 2006 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
5 October 2006 | Re-registration of Memorandum and Articles (14 pages) |
5 October 2006 | Resolutions
|
5 October 2006 | Application for reregistration from PLC to private (1 page) |
29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
23 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
13 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
11 March 2005 | Auditor's report (2 pages) |
11 March 2005 | Re-registration of Memorandum and Articles (12 pages) |
11 March 2005 | Auditor's statement (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
11 March 2005 | Balance Sheet (1 page) |
11 March 2005 | Auditor's statement (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Balance Sheet (1 page) |
11 March 2005 | Re-registration of Memorandum and Articles (12 pages) |
11 March 2005 | Application for reregistration from private to PLC (1 page) |
11 March 2005 | Application for reregistration from private to PLC (1 page) |
11 March 2005 | Auditor's report (2 pages) |
11 March 2005 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
11 March 2005 | Declaration on reregistration from private to PLC (1 page) |
11 March 2005 | Declaration on reregistration from private to PLC (1 page) |
21 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
29 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
30 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
30 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
12 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
29 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
29 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
10 September 1998 | Return made up to 16/08/98; full list of members
|
10 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
1 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
28 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
28 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
21 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
21 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
21 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |