Nottinghill
London
W10 5TE
Director Name | Nicolas Loufrani |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 12 April 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Eaton Square London SW1W 9AA |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Closed |
Appointed | 01 April 1997(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 June 2000) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
20 July 1999 | Strike-off action suspended (1 page) |
13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
25 January 1999 | Receiver ceasing to act (1 page) |
25 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
22 October 1998 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
15 June 1998 | Administrative Receiver's report (12 pages) |
29 April 1998 | Director's particulars changed (1 page) |
31 March 1998 | Registered office changed on 31/03/98 from: 83 wimpole street london W1M 7DB (1 page) |
30 March 1998 | Appointment of receiver/manager (1 page) |
17 February 1998 | Return made up to 17/11/97; full list of members (11 pages) |
26 October 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | Location of register of members (1 page) |
26 October 1997 | New director appointed (3 pages) |
8 October 1997 | Particulars of mortgage/charge (3 pages) |
17 September 1997 | Full accounts made up to 28 February 1997 (11 pages) |
11 February 1997 | Registered office changed on 11/02/97 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
24 January 1997 | Return made up to 17/11/96; full list of members (6 pages) |
11 November 1996 | Company name changed bella international licensing li mited\certificate issued on 12/11/96 (2 pages) |
14 July 1996 | Accounting reference date notified as 31/12 (1 page) |
17 April 1996 | New director appointed (1 page) |
17 April 1996 | Director resigned (2 pages) |