| Company Name | Papillon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215594 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 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 | Laurent Seigneur |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Quai Gustave Ador Cp 6464 1211 Geneva 6 Switzerland |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2002 | Application for striking-off (1 page) |
| 6 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 24/06/00; full list of members
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 12 April 2000 | Resolutions
|
| 11 January 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 January 2000 | Resolutions
|
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 28 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 11 November 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 October 1998 | Resolutions
|
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 July 1997 | Return made up to 24/06/97; full list of members
|
| 22 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | New secretary appointed (2 pages) |
| 9 August 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 15 July 1996 | Secretary resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 June 1996 | Incorporation (15 pages) |