Northumberland Park
London
N17 0SR
Director Name | Xavier Dupeyron |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | French |
Status | Closed |
Appointed | 24 October 2007(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 23 February 2010) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France |
Director Name | Frederic Duval |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Closed |
Appointed | 05 May 2009(13 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 23 February 2010) |
Role | International Cfo |
Country of Residence | France |
Correspondence Address | 25 Avenue De Villepreux Vaucresson 92420 |
Director Name | Frederic Bonan |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 April 2003) |
Role | Company Director |
Correspondence Address | 66 Avenue Jean Jaures Paris 75019 |
Director Name | Robin James Smith |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 1999) |
Role | Chartered Accountant |
Correspondence Address | 27 The Chine London N21 2EA |
Director Name | Daphne Gordon |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 4 Carrigans Bishops Stortford Hertfordshire CM23 2SL |
Director Name | Alexis Kniazeff |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 1995(3 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 9 Square Chizy Neuilly 92000 |
Secretary Name | Robin James Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 27 The Chine London N21 2EA |
Director Name | Alain Jean Rene Rougagnou |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 July 1998(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 April 2003) |
Role | Company Director |
Correspondence Address | 9 Bis Avenue Du Gouverneur General Binger Saint Maur Des Fosses 94100 |
Director Name | Dominique Pochard Druon |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 1999(3 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 05 April 2004) |
Role | Company Director |
Correspondence Address | 4 Avenue Clodoald Saint Cloud 92210 France |
Director Name | Philippe Pierrot |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 1999(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 June 2004) |
Role | Company Director |
Correspondence Address | Flat 1 96 Greencroft Gardens London NW6 3PH |
Secretary Name | Rougagnou Alain |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 20 July 1999(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 April 2003) |
Role | Company Director |
Correspondence Address | 9bis Avenue Du Gouverneur General Binger St Maur Des Fosses 941oo |
Director Name | Christophe Robert Yves Nobilet |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2004(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 October 2007) |
Role | Company Director |
Correspondence Address | 40 Sterndale Road Brook Green London W14 0HS |
Director Name | Frederic Duval |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2004(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 February 2006) |
Role | Company Director |
Correspondence Address | 66 Grandison Road London Sw11 |
Director Name | Mr Andrew Nicholas Woods |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hollybush Lane Harpenden Hertfordshire AL5 4AT |
Director Name | Marc Campiglio |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2008(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 May 2009) |
Role | Manager |
Correspondence Address | 185, Rue D'Aguesseau Boulogne-Billancourt 92210 France |
Director Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Director Name | CMH Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Registered Address | 2nd Floor Shackleton House 4 Battlebridge Lane London SE1 2HP |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | Application to strike the company off the register (3 pages) |
3 November 2009 | Application to strike the company off the register (3 pages) |
17 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
21 May 2009 | Appointment terminated director marc campiglio (1 page) |
21 May 2009 | Appointment Terminated Director marc campiglio (1 page) |
21 May 2009 | Director appointed frederic duval (2 pages) |
21 May 2009 | Director appointed frederic duval (2 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 4TH floor the counting house 53 tooley street london SE1 2QN (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 4TH floor the counting house 53 tooley street london SE1 2QN (1 page) |
8 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
20 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
14 May 2008 | Director appointed marc campiglio (2 pages) |
14 May 2008 | Director appointed marc campiglio (2 pages) |
2 April 2008 | Appointment terminated director andrew woods (1 page) |
2 April 2008 | Appointment Terminated Director andrew woods (1 page) |
2 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 November 2007 | Resolutions
|
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Resolutions
|
21 November 2007 | Resolutions
|
21 November 2007 | Director resigned (1 page) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | Resolutions
|
21 November 2007 | New director appointed (2 pages) |
3 August 2007 | Return made up to 09/06/07; no change of members (7 pages) |
3 August 2007 | Return made up to 09/06/07; no change of members (7 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
21 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
21 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
22 August 2005 | Return made up to 09/06/05; full list of members (7 pages) |
22 August 2005 | Return made up to 09/06/05; full list of members (7 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
8 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | Secretary resigned;director resigned (1 page) |
28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | Secretary resigned;director resigned (1 page) |
27 August 2003 | Return made up to 09/06/03; full list of members
|
27 August 2003 | Return made up to 09/06/03; full list of members (8 pages) |
30 May 2003 | Registered office changed on 30/05/03 from: the astra centre edinburgh way harlow essex CM20 2BE (1 page) |
30 May 2003 | Registered office changed on 30/05/03 from: the astra centre edinburgh way harlow essex CM20 2BE (1 page) |
20 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
12 June 2002 | Return made up to 09/06/02; full list of members (8 pages) |
12 June 2002 | Return made up to 09/06/02; full list of members (8 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
16 August 2001 | Return made up to 09/06/01; full list of members
|
16 August 2001 | Return made up to 09/06/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 August 2000 | Return made up to 09/06/00; full list of members
|
7 August 2000 | Return made up to 09/06/00; full list of members (7 pages) |
6 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
6 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
13 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
13 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
16 September 1999 | New secretary appointed (2 pages) |
16 September 1999 | New secretary appointed (2 pages) |
1 August 1999 | Secretary resigned (1 page) |
1 August 1999 | Secretary resigned (1 page) |
6 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
6 July 1999 | Return made up to 09/06/99; full list of members
|
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
26 March 1999 | Particulars of mortgage/charge (5 pages) |
26 March 1999 | Particulars of mortgage/charge (5 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | New director appointed (2 pages) |
15 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
15 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
17 April 1998 | Particulars of mortgage/charge (4 pages) |
17 April 1998 | Particulars of mortgage/charge (4 pages) |
17 April 1998 | Particulars of mortgage/charge (4 pages) |
17 April 1998 | Particulars of mortgage/charge (4 pages) |
17 March 1998 | Auditor's resignation (1 page) |
17 March 1998 | Auditor's resignation (1 page) |
19 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
1 December 1997 | Particulars of mortgage/charge (4 pages) |
1 December 1997 | Particulars of mortgage/charge (4 pages) |
1 December 1997 | Particulars of mortgage/charge (4 pages) |
1 December 1997 | Particulars of mortgage/charge (4 pages) |
24 June 1997 | Return made up to 09/06/97; no change of members
|
24 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
25 January 1997 | Full accounts made up to 31 March 1996 (18 pages) |
25 January 1997 | Full accounts made up to 31 March 1996 (18 pages) |
27 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
27 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
17 October 1995 | New director appointed (4 pages) |
11 October 1995 | Resolutions
|
10 October 1995 | Company name changed ysidro LIMITED\certificate issued on 11/10/95 (2 pages) |
10 October 1995 | Company name changed ysidro LIMITED\certificate issued on 11/10/95 (4 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
6 October 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
6 October 1995 | New secretary appointed;new director appointed (4 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
6 October 1995 | Director resigned;new director appointed (4 pages) |
6 October 1995 | Accounting reference date notified as 31/03 (1 page) |
6 October 1995 | Accounting reference date notified as 31/03 (1 page) |
9 June 1995 | Incorporation (78 pages) |