Le Chambon Feugerolles 42500
France
Foreign
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1994(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Euroconsell Incorporation Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(6 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 March 2001) |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Secretary Name | Chaplin Benedicte & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 2002) |
Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Secretary Name | Chaplin Benedicte & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 2002) |
Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Secretary Name | Euroconseil Inc Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 April 2003(9 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 December 2005) |
Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 April 2008) |
Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
Secretary Name | TMP Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2008(13 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 March 2008) |
Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Secretary Name | TMP Business Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 April 2008(14 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 May 2013) |
Correspondence Address | 126 Aldersgate Street. London EC1A 4JQ |
Registered Address | 126 Aldersgate Street London EC1A 4JQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
795k at €0.1 | Christian Gagnaire 99.38% Ordinary |
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5k at €0.1 | Doors Consulting LTD 0.63% Ordinary |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2013 | Termination of appointment of Tmp Business Services Ltd as a secretary on 15 May 2013 (1 page) |
15 May 2013 | Termination of appointment of Tmp Business Services Ltd as a secretary (1 page) |
17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
8 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Secretary's details changed for Tmp Business Services Ltd on 15 April 2011 (2 pages) |
15 April 2011 | Secretary's details changed for Tmp Business Services Ltd on 15 April 2011 (2 pages) |
15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 May 2010 | Director's details changed for Christian Gagnaire on 14 April 2010 (2 pages) |
22 May 2010 | Secretary's details changed for Tmp Business Services Ltd on 14 April 2010 (2 pages) |
22 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Secretary's details changed for Tmp Business Services Ltd on 14 April 2010 (2 pages) |
22 May 2010 | Director's details changed for Christian Gagnaire on 14 April 2010 (2 pages) |
7 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
7 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
22 May 2009 | Appointment Terminated Secretary tmp business services LIMITED (1 page) |
22 May 2009 | Appointment terminated secretary tmp business services LIMITED (1 page) |
22 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
13 April 2009 | Accounts made up to 30 June 2008 (1 page) |
24 September 2008 | Secretary appointed tmp business services LIMITED (1 page) |
24 September 2008 | Secretary appointed tmp business services LIMITED (1 page) |
24 September 2008 | Return made up to 14/04/08; full list of members (4 pages) |
24 September 2008 | Return made up to 14/04/08; full list of members (4 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from thurston house 80 lincoln road peterborough cambs PE1 2SN (1 page) |
1 August 2008 | Appointment terminated secretary imc company secretarial services (uk) LIMITED (1 page) |
1 August 2008 | Secretary appointed tmp business services LTD (1 page) |
1 August 2008 | Appointment Terminated Secretary imc company secretarial services (uk) LIMITED (1 page) |
1 August 2008 | Secretary appointed tmp business services LTD (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from thurston house 80 lincoln road peterborough cambs PE1 2SN (1 page) |
28 August 2007 | Accounts made up to 30 June 2007 (1 page) |
28 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
8 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
19 April 2007 | Accounts made up to 30 June 2006 (1 page) |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
26 April 2006 | Accounts made up to 30 June 2005 (1 page) |
20 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
20 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: c/o euroconseil inc LTD 126 aldersgate street london EC1A 4JQ (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: c/o euroconseil inc LTD 126 aldersgate street london EC1A 4JQ (1 page) |
16 June 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
16 June 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
10 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
28 January 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
28 January 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
11 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
11 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
11 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
11 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
19 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
19 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
20 June 2003 | Accounts made up to 30 June 2002 (5 pages) |
20 June 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
6 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
6 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 126 aldersgate street london EC1A 4JQ (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 126 aldersgate street london EC1A 4JQ (1 page) |
29 June 2002 | Secretary resigned (1 page) |
29 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
21 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
23 April 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
23 April 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: euroconseil inc LTD 20-22 bedford row london WC1R 4JS (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: euroconseil inc LTD 20-22 bedford row london WC1R 4JS (1 page) |
14 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 14/04/01; full list of members
|
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 21 st thomas street bristol BS1 6JS (1 page) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: 21 st thomas street bristol BS1 6JS (1 page) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
21 April 2000 | Return made up to 14/04/00; full list of members (5 pages) |
21 April 2000 | Return made up to 14/04/00; full list of members (5 pages) |
2 March 2000 | Resolutions
|
2 March 2000 | Resolutions
|
6 December 1999 | Full accounts made up to 30 June 1999 (4 pages) |
6 December 1999 | Full accounts made up to 30 June 1999 (4 pages) |
17 May 1999 | Return made up to 14/04/99; full list of members (5 pages) |
17 May 1999 | Return made up to 14/04/99; full list of members (5 pages) |
13 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
13 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
18 April 1998 | Return made up to 14/04/98; full list of members (5 pages) |
18 April 1998 | Return made up to 14/04/98; full list of members (5 pages) |
24 April 1997 | Return made up to 14/04/97; full list of members (5 pages) |
24 April 1997 | Return made up to 14/04/97; full list of members (5 pages) |
27 November 1996 | Full accounts made up to 30 June 1996 (4 pages) |
27 November 1996 | Full accounts made up to 30 June 1996 (4 pages) |
16 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
16 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
30 October 1995 | Full accounts made up to 30 June 1995 (4 pages) |
30 October 1995 | Full accounts made up to 30 June 1995 (4 pages) |
20 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |
20 April 1995 | Return made up to 14/04/95; full list of members (12 pages) |