| Company Name | Bagatelle Fairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573007 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1991(33 years, 3 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philippe Stephan Art |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Green Lane Chessington Surrey KT9 2LL |
| Secretary Name | Philippe Art |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 July 1998) |
| Role | Secretary |
| Correspondence Address | 13/15 Creek Road Hampton Court East Molesey Surrey KT8 9BE |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1997(6 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 July 1998) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Tina Art |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Green Lane Chessington Surrey KT9 2LL |
| Secretary Name | Tina Art |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Green Lane Chessington Surrey KT9 2LL |
| Director Name | Philippe Stephan Art |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 11 January 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 34 Green Lane Chessington Surrey KT9 2LL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sterling Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1995(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
| Correspondence Address | Sterling House 49 Sudbury Avenue Sudbury Wembley Middlesex HA0 3AN |
Location
| Registered Address | 13-15 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 31 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 February 1998 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (1 page) |
| 19 August 1997 | Strike-off action suspended (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 31 March 1996 | Return made up to 11/01/96; change of members (6 pages) |
| 30 August 1995 | Particulars of mortgage/charge (6 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |
| 4 April 1995 | Return made up to 11/01/95; full list of members (6 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 34 green lane chessington surrey KT9 2LL (1 page) |
| 29 March 1995 | Accounts for a small company made up to 31 January 1994 (4 pages) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |