Paris
75003
Foreign
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 June 2001(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 23 August 2005) |
Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
Director Name | Francois Baufume |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 1992(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 September 1993) |
Role | Chairman |
Correspondence Address | 14 Allee De La Marche Garches 92380 |
Director Name | Ms Christine Mascella |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 1992(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 December 1999) |
Role | Managing Director |
Correspondence Address | 17 Rue De Monceau 75008 Paris France |
Director Name | Richard Simonin |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 1993(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 41 Avenue Bosquet 75007 Paris 75007 |
Director Name | Monsieu Herve Yves-Marie Olivier Martin |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 July 1997(6 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 September 2002) |
Role | Chief Executive Officer |
Correspondence Address | 8 Rue Servandoni Paris 75006 France |
Secretary Name | Mr Peter Charles Sells |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 June 2001) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
Director Name | Vincent Marie Huguenin |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 September 2002(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Chairman |
Correspondence Address | 101 Rue Saint Dominique Paris 75007 Foreign |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1992(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 December 1998) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | C/O Browne Jacobsen Llp Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£74,946 |
Current Liabilities | £74,946 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2005 | Application for striking-off (1 page) |
13 July 2004 | Return made up to 07/07/04; full list of members (5 pages) |
8 July 2004 | Director resigned (1 page) |
29 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
13 May 2004 | Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page) |
2 February 2004 | New director appointed (3 pages) |
7 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
17 July 2003 | Return made up to 07/07/03; no change of members (4 pages) |
28 January 2003 | Director's particulars changed (1 page) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
25 September 2001 | Return made up to 07/07/01; full list of members (4 pages) |
11 September 2001 | New secretary appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
24 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
4 August 2000 | Return made up to 07/07/00; full list of members (5 pages) |
11 February 2000 | Full accounts made up to 31 December 1998 (16 pages) |
8 February 2000 | Director resigned (1 page) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
26 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
19 February 1999 | Director's particulars changed (1 page) |
3 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: 35 basinghall street london EC2V 5DB (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
6 August 1998 | Return made up to 07/07/98; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
7 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
7 August 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
30 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
5 August 1996 | Return made up to 07/07/96; no change of members (4 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
3 August 1995 | Return made up to 07/07/95; full list of members (10 pages) |