Nc 73 Limited

Company Name	Nc 73 Limited
Company Status	Dissolved
Company Number	02766841
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Luc Nicolas, Louis Mory
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	23 July 2014(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mr Alberic Du Temple De Rougemont
Status	Closed
Appointed	04 May 2015(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Patrick Pariente
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Residence Versailles Avenue Du Vivier D'Oie No. 53 1000 Brussells Belgium

Secretary Name	Derertrand Monsieur Francis Dubertrand
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Lonscroft House Victoria Avenue London EC2A 2WS

Secretary Name	Mr Maurice Sananes
Nationality	British
Status	Resigned
Appointed	09 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Knighton Rise Oadby Leicester Leicestershire LE2 2RF

Secretary Name	Harari Armelle
Nationality	French
Status	Resigned
Appointed	06 October 1995(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 July 1996)
Role	Company Director
Correspondence Address	16 Frognal Gardens London NW3 6UX

Secretary Name	David Ward
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 08 January 1997)
Role	Secretary
Correspondence Address	24 Montgomery Avenue Shefford Bedfordshire SG17 5UA

Secretary Name	David Cyril Sankowicz
Nationality	British
Status	Resigned
Appointed	08 January 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	40 Rue De Bretagne Paris 75003

Secretary Name	Bruno Boulai
Nationality	French
Status	Resigned
Appointed	28 June 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	34 Rue Rivay Levallois Perret 92300

Secretary Name	Anne Honore
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	86 Rue Marius Aufan Levallois Perret 92300 France

Secretary Name	Stephanie Charvet
Nationality	French
Status	Resigned
Appointed	09 July 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2006)
Role	Uk Manager
Correspondence Address	80 Watchfield Court Sutton Court Road Chiswick London W4 4ND

Director Name	Carole Demri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2008)
Role	Sales Manager
Correspondence Address	48 Rue Saint Didier Paris 75016

Secretary Name	Nicolas Albert
Nationality	British
Status	Resigned
Appointed	18 December 2006(14 years after company formation)
Appointment Duration	2 years (resigned 06 January 2009)
Role	Company Director
Correspondence Address	93 Boulevard D`Aulnay Villemomble 93250 France

Director Name	Sandrine Lilienfeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2008(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Ascher Sabbah
Nationality	French
Status	Resigned
Appointed	06 January 2009(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2013)
Role	Accounting Manager
Correspondence Address	8 Place Du General Leclerc Levallois Perret 92300 France

Director Name	Mrs VÃ‰Ronique France Makarian-Croce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2013(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mr BenoÃŽT Alain, Marie Le Monies De Sagazan
Status	Resigned
Appointed	09 July 2013(20 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2014)
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Pascale Annick Abdelli
Status	Resigned
Appointed	28 February 2014(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2015)
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25 Hosier Lane London EC1A 9LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

534k at £1	Naf Naf 100.00% Ordinary
1 at £1	Patrick Pariente 0.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 533,977 (3 pages)
17 March 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 533,977 (3 pages)
13 March 2016	Appointment of Mr Alberic Du Temple De Rougemont as a secretary on 4 May 2015 (2 pages)
13 March 2016	Appointment of Mr Alberic Du Temple De Rougemont as a secretary on 4 May 2015 (2 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
24 August 2015	Termination of appointment of Pascale Annick Abdelli as a secretary on 4 May 2015 (1 page)
7 June 2015	Full accounts made up to 31 August 2014 (13 pages)
7 June 2015	Full accounts made up to 31 August 2014 (13 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 533,977 (3 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 533,977 (3 pages)
1 August 2014	Termination of appointment of VÃ©ronique France Makarian-Croce as a director on 23 July 2014 (1 page)
1 August 2014	Appointment of Mr Luc Nicolas, Louis Mory as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Mr Luc Nicolas, Louis Mory as a director on 23 July 2014 (2 pages)
1 August 2014	Termination of appointment of VÃ©ronique France Makarian-Croce as a director on 23 July 2014 (1 page)
4 June 2014	Full accounts made up to 31 August 2013 (13 pages)
4 June 2014	Full accounts made up to 31 August 2013 (13 pages)
24 April 2014	Termination of appointment of BenoÃ®t Le Monies De Sagazan as a secretary (1 page)
24 April 2014	Appointment of Pascale Annick Abdelli as a secretary (2 pages)
24 April 2014	Appointment of Pascale Annick Abdelli as a secretary (2 pages)
24 April 2014	Termination of appointment of BenoÃ®t Le Monies De Sagazan as a secretary (1 page)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 533,977 (3 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 533,977 (3 pages)
19 September 2013	Termination of appointment of Ascher Sabbah as a secretary (1 page)
19 September 2013	Appointment of Mrs VÃ©ronique France Makarian-Croce as a director (2 pages)
19 September 2013	Termination of appointment of Sandrine Lilienfeld as a director (1 page)
19 September 2013	Appointment of Mr BenoÃ®t Alain, Marie Le Monies De Sagazan as a secretary (1 page)
19 September 2013	Appointment of Mrs VÃ©ronique France Makarian-Croce as a director (2 pages)
19 September 2013	Termination of appointment of Ascher Sabbah as a secretary (1 page)
19 September 2013	Termination of appointment of Sandrine Lilienfeld as a director (1 page)
19 September 2013	Appointment of Mr BenoÃ®t Alain, Marie Le Monies De Sagazan as a secretary (1 page)
3 June 2013	Full accounts made up to 31 August 2012 (13 pages)
3 June 2013	Full accounts made up to 31 August 2012 (13 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
21 May 2012	Full accounts made up to 31 August 2011 (12 pages)
21 May 2012	Full accounts made up to 31 August 2011 (12 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 May 2011	Full accounts made up to 31 August 2010 (13 pages)
23 May 2011	Full accounts made up to 31 August 2010 (13 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
2 June 2010	Full accounts made up to 31 August 2009 (13 pages)
2 June 2010	Full accounts made up to 31 August 2009 (13 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Sandrine Lilenfeld on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Sandrine Lilenfeld on 17 December 2009 (2 pages)
2 July 2009	Full accounts made up to 31 August 2008 (12 pages)
2 July 2009	Full accounts made up to 31 August 2008 (12 pages)
10 June 2009	Registered office changed on 10/06/2009 from c/o constantin aldwych house 81 aldwych london WC2B 4HN (1 page)
10 June 2009	Registered office changed on 10/06/2009 from c/o constantin aldwych house 81 aldwych london WC2B 4HN (1 page)
20 February 2009	Director appointed sandrine lilenfeld (1 page)
20 February 2009	Appointment terminated secretary nicolas albert (1 page)
20 February 2009	Appointment terminated director carole demri (1 page)
20 February 2009	Appointment terminated director carole demri (1 page)
20 February 2009	Secretary appointed ascher sabbah (1 page)
20 February 2009	Appointment terminated secretary nicolas albert (1 page)
20 February 2009	Secretary appointed ascher sabbah (1 page)
20 February 2009	Director appointed sandrine lilenfeld (1 page)
10 December 2008	Return made up to 23/11/08; full list of members (3 pages)
10 December 2008	Return made up to 23/11/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 August 2007 (12 pages)
2 July 2008	Full accounts made up to 31 August 2007 (12 pages)
21 April 2008	Registered office changed on 21/04/2008 from 5TH floor elliot house 10-12 allington street london SW1E 5EH (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 5TH floor elliot house 10-12 allington street london SW1E 5EH (1 page)
28 February 2008	Full accounts made up to 28 February 2007 (12 pages)
28 February 2008	Full accounts made up to 28 February 2007 (12 pages)
27 December 2007	Return made up to 23/11/07; full list of members (2 pages)
27 December 2007	Return made up to 23/11/07; full list of members (2 pages)
12 September 2007	Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page)
12 September 2007	Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 2007	New secretary appointed (2 pages)
3 January 2007	Full accounts made up to 28 February 2006 (14 pages)
3 January 2007	Full accounts made up to 28 February 2006 (14 pages)
30 March 2006	Full accounts made up to 28 February 2005 (15 pages)
30 March 2006	Full accounts made up to 28 February 2005 (15 pages)
22 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
22 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
2 December 2005	Return made up to 23/11/05; full list of members (6 pages)
2 December 2005	Return made up to 23/11/05; full list of members (6 pages)
10 May 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2005	Full accounts made up to 28 February 2004 (16 pages)
5 April 2005	Full accounts made up to 28 February 2004 (16 pages)
20 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
20 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: friese green house 3RD floor 7 chelsea manor street london SW3 3TW (1 page)
12 October 2004	Registered office changed on 12/10/04 from: friese green house 3RD floor 7 chelsea manor street london SW3 3TW (1 page)
29 September 2004	Full accounts made up to 28 February 2003 (16 pages)
29 September 2004	Full accounts made up to 28 February 2003 (16 pages)
26 January 2004	Company name changed naf naf (boutiques) LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed naf naf (boutiques) LIMITED\certificate issued on 26/01/04 (2 pages)
16 January 2004	Return made up to 23/11/03; full list of members (6 pages)
16 January 2004	Return made up to 23/11/03; full list of members (6 pages)
16 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
16 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Director resigned (1 page)
5 April 2003	Full accounts made up to 28 February 2002 (13 pages)
5 April 2003	Full accounts made up to 28 February 2002 (13 pages)
2 April 2003	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 02/04/03 (6 pages)
2 April 2003	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 02/04/03 (6 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
23 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
10 August 2001	Full accounts made up to 28 February 2001 (14 pages)
10 August 2001	Full accounts made up to 28 February 2001 (14 pages)
4 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Secretary's particulars changed (1 page)
19 March 2001	Full accounts made up to 28 February 2000 (13 pages)
19 March 2001	Full accounts made up to 28 February 2000 (13 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
11 December 2000	Return made up to 23/11/00; full list of members (6 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 23/11/00; full list of members (6 pages)
11 December 2000	New secretary appointed (2 pages)
30 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 January 2000	Full accounts made up to 28 February 1999 (13 pages)
30 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 January 2000	Full accounts made up to 28 February 1999 (13 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
7 April 1999	Full accounts made up to 28 February 1998 (14 pages)
7 April 1999	Full accounts made up to 28 February 1998 (14 pages)
23 March 1999	Return made up to 23/11/98; full list of members (6 pages)
23 March 1999	Return made up to 23/11/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 28 February 1997 (12 pages)
14 April 1998	Full accounts made up to 28 February 1997 (12 pages)
8 December 1997	Return made up to 23/11/97; full list of members (6 pages)
8 December 1997	Return made up to 23/11/97; full list of members (6 pages)
7 August 1997	Memorandum and Articles of Association (14 pages)
7 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1997	Â£ nc 2000/1000000 09/07/97 (1 page)
7 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1997	Â£ nc 2000/1000000 09/07/97 (1 page)
7 August 1997	Memorandum and Articles of Association (14 pages)
30 January 1997	Full accounts made up to 29 February 1996 (12 pages)
30 January 1997	Full accounts made up to 29 February 1996 (12 pages)
26 January 1997	Return made up to 23/11/96; full list of members (6 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 23/11/96; full list of members (6 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
11 June 1996	Full accounts made up to 28 February 1995 (14 pages)
11 June 1996	Full accounts made up to 28 February 1995 (14 pages)
29 April 1996	Return made up to 23/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1996	Return made up to 23/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 January 1996	Delivery ext'd 3 mth 28/02/95 (2 pages)
3 January 1996	Delivery ext'd 3 mth 28/02/95 (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 497 saffron lane leicester LE2 6UG (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 497 saffron lane leicester LE2 6UG (1 page)

Nc 73 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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