64200 Biarritz
France
Secretary Name | Michel Postel |
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Nationality | French |
Status | Closed |
Appointed | 30 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 13 January 2015) |
Role | Company Director |
Correspondence Address | 1 Rue Guy Petit 64200 Biarritz France |
Director Name | Pascal Postel |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Closed |
Appointed | 14 February 1995(10 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 13 January 2015) |
Role | Company Director |
Correspondence Address | Rashmi Carmichael Road Mumbai 400 018 India |
Director Name | Renee Roes |
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Date of Birth | March 1906 (Born 118 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 February 1995) |
Role | Retired |
Correspondence Address | 7 Rue Alexis Mossa Nice 06000 Foreign |
Registered Address | Bridge House London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
- | OTHER 100.00% - |
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70 at £ | Michel Postel 0.00% Ordinary |
280 at £ | Pascal Postel 0.00% Ordinary A |
30 at £ | Pascal Postel 0.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2014 | Application to strike the company off the register (3 pages) |
17 September 2014 | Application to strike the company off the register (3 pages) |
14 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
14 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
3 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
3 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
25 July 2012 | Annual return made up to 30 June 2012 (14 pages) |
25 July 2012 | Annual return made up to 30 June 2012 (14 pages) |
16 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
16 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
29 July 2011 | Annual return made up to 30 June 2011 (14 pages) |
29 July 2011 | Annual return made up to 30 June 2011 (14 pages) |
5 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (7 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (7 pages) |
5 September 2008 | Return made up to 30/06/08; no change of members (7 pages) |
5 September 2008 | Return made up to 30/06/08; no change of members (7 pages) |
12 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
12 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
27 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
27 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
29 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
13 July 2006 | Return made up to 30/06/06; full list of members
|
13 July 2006 | Return made up to 30/06/06; full list of members
|
26 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
26 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
13 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
13 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
3 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
3 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
25 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
25 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
22 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
22 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members
|
16 July 2002 | Return made up to 30/06/02; full list of members
|
26 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
28 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
16 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
16 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
10 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
12 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
12 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
6 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 January 1998 | Return made up to 30/06/97; no change of members (4 pages) |
7 January 1998 | Return made up to 30/06/97; no change of members (4 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
11 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
10 November 1995 | Ad 20/10/95--------- £ si 62@500=31000 £ ic 109100/140100 (2 pages) |
10 November 1995 | Ad 20/10/95--------- £ si 62@500=31000 £ ic 109100/140100 (2 pages) |
21 September 1995 | Director resigned;new director appointed (2 pages) |
21 September 1995 | Director resigned;new director appointed (2 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |