| Company Name | Maison Moderne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019490 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Robert Waller |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Art Dealer |
| Correspondence Address | 89 Bourne Street London SW1W 8HF |
| Secretary Name | Catherine Anne Littleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 60 Gilbert House Churchill Gardens London SW1V 3HW |
| Director Name | Miss Martine Aimee De Cervens |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Royal Crescent London W11 4SL |
| Secretary Name | Miss Martine Aimee De Cervens |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Royal Crescent London W11 4SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Sinclairs 32 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 19 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 March 1997 | Return made up to 08/02/97; no change of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 11 November 1996 | Secretary resigned;director resigned (1 page) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Return made up to 08/02/96; full list of members
|