Paris
75005
Director Name | Jean Pierre Brunet |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 May 1991(same day as company formation) |
Role | Trader |
Correspondence Address | 4 Rue Monsieur 75007 Paris France |
Director Name | Bonnet Erich Jean |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 May 1991(same day as company formation) |
Role | General Manager |
Correspondence Address | 18 Rue De Mareuil Marly-Le-Roy 78160 |
Secretary Name | Elie Ayache |
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Nationality | Lebanese |
Status | Current |
Appointed | 31 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Rue Lhomond Paris 75005 |
Director Name | Mr Christophe Lepitre |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 March 1992(9 months, 3 weeks after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | 14 Evesham House Hereford Road London W2 4PD |
Director Name | Jean Philippe Frignet |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Role | Trader |
Correspondence Address | 48 Bis Avenue Mozart 75116 Paris France |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 November 2001 | Dissolved (1 page) |
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21 August 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 August 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
8 January 2001 | Liquidators statement of receipts and payments (5 pages) |
28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
2 February 2000 | Liquidators statement of receipts and payments (5 pages) |
26 July 1999 | Liquidators statement of receipts and payments (5 pages) |
15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
31 July 1998 | Liquidators statement of receipts and payments (5 pages) |
13 February 1998 | Liquidators statement of receipts and payments (5 pages) |
31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
21 December 1995 | Resolutions
|
21 December 1995 | Appointment of a voluntary liquidator (4 pages) |
21 December 1995 | Declaration of solvency (6 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: 1-3 college hill london EC4R 2RA (1 page) |
3 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
3 August 1995 | Return made up to 31/05/95; full list of members
|