| Company Name | L'Alize Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991655 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Stephens |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 19 October 2004) |
| Role | Food Technologist |
| Correspondence Address | 1004 Pacific Towers 121 Ocean Parade Coffs Harbour New South Wales 2450 |
| Secretary Name | Catherine Wesley Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 1004 Pacific Towers 121 Ocean Parade Coffs Harbour New South Wales 2450 |
| Director Name | Jan Gerard De Lint |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 February 1995) |
| Role | Managing Director |
| Correspondence Address | 4 Rue De La Tour De L'Ile 1211 Geneve 11 Switzerland Foreign |
| Secretary Name | Mr Rainer Wilhelm Buchecker |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 February 1995) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Ch De La Cressonniere 1293 Bellevue Geneva Ch-1211 Switzerland |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2004 | Application for striking-off (1 page) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 11 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 27 hanson street london W1W 6TR (1 page) |
| 21 March 2001 | Return made up to 31/12/00; full list of members
|
| 28 September 2000 | Registered office changed on 28/09/00 from: 27 hanson street london W1W 6TP (1 page) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 May 1998 | Resolutions
|
| 15 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 March 1998 | Resolutions
|
| 7 January 1998 | Resolutions
|
| 7 January 1998 | Resolutions
|
| 7 January 1998 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 31/12/95; full list of members
|