Cofidis Limited

Company Name	Cofidis Limited
Director	Resolution Express Limited
Company Status	Dissolved
Company Number	03173895
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Previous Name	Alnery No. 1558 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Marie-Caroline Francoise Frochot
Nationality	French
Status	Current
Appointed	25 July 2001(5 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Correspondence Address	1 Aldebert Terrace London SW8 1BH

Director Name	Resolution Express Limited (Corporation)
Status	Current
Appointed	25 July 2001(5 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Antoine Filliette
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 July 2001)
Role	Personnel Manager
Correspondence Address	130 Boulevard Vauban Lille 59000 France Foreign

Director Name	Herve Gentin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1996(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 July 1996)
Role	Company Director
Correspondence Address	62 Ave Dela Petite Hollande Marcq En Baroeul France 59700

Director Name	Michel Guillois
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 July 2001)
Role	Finance Manager
Correspondence Address	41 Ave Carnot Valenciennes 59300 France Foreign

Director Name	Damien Pihen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 July 2001)
Role	Manager
Correspondence Address	24 Teri Rue De Bousbecque 59252 Allium Foreign France

Secretary Name	Herve Gentin
Nationality	French
Status	Resigned
Appointed	10 July 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 July 2001)
Role	Company Director
Correspondence Address	62 Ave Dela Petite Hollande Marcq En Baroeul France 59700

Secretary Name	Alexandra Le Gal De Kerangal
Nationality	British
Status	Resigned
Appointed	17 December 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Glenesk North Looe Estate Reigate Road Epsom Surrey KT17 3DL

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2003	Dissolved (1 page)
28 January 2003	Liquidators statement of receipts and payments (5 pages)
28 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2002	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Sec/state release of liquidator (1 page)
23 September 2002	Sec/state release of liquidator (1 page)
10 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
10 September 2002	O/C replacement of liquidator (6 pages)
10 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
14 August 2002	Appointment of a voluntary liquidator (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 35 vine street london EC3N 2AA (1 page)
20 November 2001	Appointment of a voluntary liquidator (1 page)
20 November 2001	Declaration of solvency (3 pages)
20 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2001	Registered office changed on 14/09/01 from: caledonian house 223-231 pentonville road london N1 9NG (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
29 May 2001	Return made up to 15/03/01; full list of members (7 pages)
15 May 2000	Ad 20/12/99--------- Â£ si 100@1 (2 pages)
22 April 2000	Full accounts made up to 31 December 1999 (18 pages)
16 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (18 pages)
5 May 1999	Return made up to 15/03/99; full list of members (6 pages)
30 April 1999	Ad 31/12/98--------- Â£ si 100@1=100 Â£ ic 4700000/4700100 (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 3RD floor east 195 knightsbridge london SW7 1RE (1 page)
6 May 1998	Return made up to 15/03/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (18 pages)
11 March 1998	Â£ nc 3000000/8000000 02/12/97 (1 page)
11 March 1998	Ad 23/12/97--------- Â£ si 1700000@1=1700000 Â£ ic 3000000/4700000 (2 pages)
11 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Secretary resigned (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (15 pages)
12 May 1997	Memorandum and Articles of Association (9 pages)
12 May 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
12 May 1997	Return made up to 15/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1997	Ad 20/12/96--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
2 May 1997	Â£ nc 100/3000000 10/12/96 (1 page)
2 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 165 queen victoria street london EC4Y 4DD (1 page)
22 January 1997	New secretary appointed (2 pages)
20 September 1996	Director resigned (1 page)
27 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Accounting reference date notified as 28/02 (1 page)
15 July 1996	Location of register of directors' interests (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 9 cheapside london EC2V 6AD (1 page)
10 July 1996	Company name changed alnery no. 1558 LIMITED\certificate issued on 10/07/96 (2 pages)
15 March 1996	Incorporation (16 pages)

Cofidis Limited

Business Activity

Directors

Location

Accounts

Filing History

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