| Company Name | La Scenographie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718235 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Arnold Hilton |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 March 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 September 2007) |
| Role | Accountant |
| Correspondence Address | 40 Rue Du Rhone Geneva Ch1204 Foreign |
| Director Name | Walter Mottier |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 March 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 September 2007) |
| Role | Accountant |
| Correspondence Address | Rue Vilage 87 1214 Vernier Foreign Switzerland |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1995(3 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 25 September 2007) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Secretary Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 76 Shoe Lane London EC4A 3JB |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £5,973 |
| Cash | £1,235 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2006 | Application for striking-off (1 page) |
| 4 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 1 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 10 January 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 October 2002 | Resolutions
|
| 10 June 2002 | Return made up to 28/05/02; full list of members
|
| 17 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 6 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 July 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 May 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 5 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 31 May 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 11A market place banbury oxfordshire OX16 8UA (1 page) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 8 August 1995 | New secretary appointed (2 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 7 June 1995 | Return made up to 28/05/95; no change of members (5 pages) |