Gamba Of Covent Garden Limited

Company Name	Gamba Of Covent Garden Limited
Company Status	Dissolved
Company Number	02754650
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Jean Marc Gaucher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	26 May 1999(6 years, 7 months after company formation)
Appointment Duration	10 years (closed 02 June 2009)
Role	Company Director
Correspondence Address	7 Route Des Logs Jouf-En-Josas 78350 France

Secretary Name	Helene Franco
Nationality	French
Status	Closed
Appointed	25 May 2002(9 years, 7 months after company formation)
Appointment Duration	7 years (closed 02 June 2009)
Role	Financial Director
Correspondence Address	18 Avenue G Clemenceau Massy 91300 France

Director Name	Helene Franco
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	25 October 2004(12 years after company formation)
Appointment Duration	4 years, 7 months (closed 02 June 2009)
Role	Financial Director
Correspondence Address	22 Rue De La Paix Paris 75002

Director Name	Mr Jean Marie Vallee
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 1992(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 1999)
Role	Director Of French Companies
Correspondence Address	22 Rue De La Paix Paris 75002 Foreign

Director Name	Christian Tellier
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 1992(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	25 Rue Copernic Paris France 75116

Director Name	Bruno Pierre Simon Jacquet
Nationality	British
Status	Resigned
Appointed	22 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Consultant
Correspondence Address	Flat 23 Lillingston House Hornsey Road London N7

Secretary Name	Bruno Pierre Simon Jacquet
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 23 Lillingston House Hornsey Road London N7

Director Name	Norbert Cron
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1999)
Role	Businessman
Correspondence Address	26 Avenue Voillaume 93600 Aulway Sous Bois France

Secretary Name	Norbert Cron
Nationality	French
Status	Resigned
Appointed	31 July 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1999)
Role	Businessman
Correspondence Address	26 Avenue Voillaume 93600 Aulway Sous Bois France

Director Name	Francois Villard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	18 Rue Greffulhe 92300 Le Vallois-Perret France

Secretary Name	Francois Villard
Nationality	French
Status	Resigned
Appointed	26 May 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	18 Rue Greffulhe 92300 Le Vallois-Perret France

Director Name	Christopher Anthony Cavanagh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2002)
Role	Gen Manager
Correspondence Address	5 Chesterfield Close Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PY

Director Name	Mr Melville Lynn Stephens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(9 years after company formation)
Appointment Duration	6 months (resigned 12 April 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER

Secretary Name	Mr Melville Lynn Stephens
Nationality	British
Status	Resigned
Appointed	09 October 2001(9 years after company formation)
Appointment Duration	6 months (resigned 12 April 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Natixis Pramex UK Limited (Corporation)
Status	Resigned
Appointed	15 October 1992(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1993)
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Location

Registered Address	3 Garrick Street London WC2E 9AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£88,749
Cash	£4,159
Current Liabilities	£92,908

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 December 2006	Return made up to 09/10/06; full list of members (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
19 October 2005	Return made up to 09/10/05; full list of members (7 pages)
24 January 2005	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Return made up to 09/10/04; full list of members (6 pages)
15 March 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2003	Return made up to 09/10/02; full list of members (6 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000	Return made up to 09/10/99; full list of members (7 pages)
10 January 2000	New secretary appointed (2 pages)
7 September 1999	New director appointed (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (1 page)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 December 1998	Return made up to 09/10/98; no change of members (6 pages)
13 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1997	Return made up to 09/10/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1996	Return made up to 09/10/95; full list of members (6 pages)
1 November 1996	Return made up to 09/10/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 April 1996	Ad 05/12/95--------- Â£ si 500000@1=500000 Â£ ic 550000/1050000 (2 pages)
28 April 1996	Â£ nc 550000/1050000 05/12/95 (1 page)
22 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Gamba Of Covent Garden Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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