75017 Paris
Foreign
Director Name | Pierre Marie Francois Barbe |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 27 June 2002(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 15 Rue De L'Athenee Geneva 1206 Foreign |
Director Name | Thomas Gabriel Duhamel |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Closed |
Appointed | 27 June 2002(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 66 Rue De Meyrin Ferney-Voltaire 01210 France |
Director Name | Charles Anthony Richard Hulls |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 11 months (resigned 28 February 2007) |
Role | Employee Of Elf |
Correspondence Address | 127 Knoll Crescent Northwood Middlesex HA6 1HX |
Director Name | Michel Cadot |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1993(2 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 September 1993) |
Role | Executive |
Correspondence Address | 1000 Rue Du Creux De Loup F-0117-Gex France Foreign |
Director Name | Nichola Fresneau |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1993(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 1994) |
Role | Executive |
Correspondence Address | 11 Rue Gourgas 1205 Geneva Switzerland Foreign |
Director Name | Didier Marie Pierre Berge |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 27 June 2002) |
Role | Corporate Executive |
Correspondence Address | 8 Chemin De Tuilots Bellevue Ge 1293 Switzerland Foreign |
Director Name | Francois Jean Marie Groh |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1994(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 07 February 2002) |
Role | Company Director |
Correspondence Address | 33 Rue Des Bigaudes 78750 Mariel Marly France |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2007 | Application for striking-off (1 page) |
8 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
14 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
2 October 2006 | Resolutions
|
2 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
22 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
21 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (24 pages) |
15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
25 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 July 2003 | Company name changed elf trading uk LIMITED\certificate issued on 10/07/03 (2 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members
|
5 August 2002 | Re sec 394 (1 page) |
24 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
23 April 2002 | Return made up to 31/03/02; full list of members
|
23 April 2002 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 November 2001 | Resolutions
|
1 November 2001 | Auditor's resignation (1 page) |
2 May 2001 | Return made up to 31/03/01; full list of members
|
29 January 2001 | Registered office changed on 29/01/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page) |
12 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 June 2000 | Return made up to 31/03/00; full list of members
|
26 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
14 July 1998 | Resolutions
|
14 July 1998 | Return made up to 31/03/98; full list of members (6 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
22 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
2 May 1995 | Return made up to 31/03/95; no change of members
|
2 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |