| Company Name | Andre Lanauvre Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02992135 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Romalyn Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Jane Ellis Andre |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(3 months, 1 week after company formation) |
| Appointment Duration | 12 years (closed 27 February 2007) |
| Role | Residential Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Maxwell Road London SW6 2HT |
| Director Name | Mr Jean Claude Pierre Ferdinand Gunther Andre |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 February 1995(3 months, 1 week after company formation) |
| Appointment Duration | 12 years (closed 27 February 2007) |
| Role | Residential Letting Agent |
| Country of Residence | England |
| Correspondence Address | 23 Maxwell Road London SW6 2HT |
| Secretary Name | Ms Jane Ellis Andre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(3 months, 1 week after company formation) |
| Appointment Duration | 12 years (closed 27 February 2007) |
| Role | Residential Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Maxwell Road London SW6 2HT |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 2 Pont Street London SW1X 9EL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,807 |
| Net Worth | -£145,524 |
| Current Liabilities | £50,125 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 21 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 13 December 2002 | Return made up to 18/11/02; full list of members
|
| 6 June 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 10 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 5 April 2001 | Full accounts made up to 30 November 1998 (7 pages) |
| 5 April 2001 | Full accounts made up to 30 November 1997 (7 pages) |
| 5 April 2001 | Full accounts made up to 30 November 1999 (7 pages) |
| 8 December 2000 | Return made up to 18/11/00; full list of members
|
| 24 December 1999 | Return made up to 18/11/99; full list of members
|
| 1 March 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 5 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 197 knightsbridge london SW7 1RB (1 page) |
| 31 July 1998 | Full accounts made up to 30 November 1996 (10 pages) |
| 16 April 1998 | Return made up to 18/11/97; no change of members (4 pages) |
| 27 November 1996 | Return made up to 18/11/96; no change of members
|
| 14 October 1996 | Return made up to 18/11/95; full list of members
|
| 19 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 3 March 1995 | Director resigned;new director appointed (2 pages) |
| 3 March 1995 | New director appointed (2 pages) |
| 3 March 1995 | Resolutions
|
| 3 March 1995 | Secretary resigned;new secretary appointed;director's particulars changed (2 pages) |
| 11 January 1995 | Company name changed romalyn LIMITED\certificate issued on 12/01/95 (2 pages) |
| 18 November 1994 | Incorporation (15 pages) |