| Company Name | Marc Lagesse Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02305680 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1988(35 years, 6 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Marc Lagesse |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 June 2000) |
| Role | Dealer In Financial Futures An |
| Correspondence Address | Lower Maisonette 34 Northumberland Place London W2 4AS |
| Secretary Name | Laura Alison De Marigny-Lagesse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 34 Northumberland Place London W2 5AS |
| Secretary Name | BM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 March 1995) |
| Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(6 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 January 1996) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Location
| Registered Address | 271 Upper Street London N1 2UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1999 | Application for striking-off (1 page) |
| 20 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 10 April 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 30/11/97; no change of members
|
| 27 November 1997 | Full accounts made up to 31 October 1997 (10 pages) |
| 4 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 October 1996 (13 pages) |
| 13 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE (1 page) |
| 20 December 1995 | Full accounts made up to 31 October 1995 (13 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Director's particulars changed (2 pages) |