| Company Name | Alliance Sante Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442893 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 7 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
| Previous Name | Backcard Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Olivier Feray |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 April 2003(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 July 2011) |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | 3 Villa Meridienne Paris 75014 Foreign |
| Director Name | Yves Brachet |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 06 November 1998) |
| Role | Finance Director |
| Correspondence Address | 50 Avenue Des Marins Chateauroux 36000 |
| Secretary Name | Stephen James Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 06 November 1998) |
| Role | Company Director |
| Correspondence Address | 11 Plym Drive Didcot Oxfordshire OX11 7PG |
| Director Name | Thierry Dettloff |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 10 May 1999) |
| Role | Finance Director |
| Correspondence Address | 11 Bis Rue Emile Deschanel Paris 75007 Foreign |
| Director Name | Yves Brachet |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 May 1999(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 April 2003) |
| Role | Managing Director |
| Correspondence Address | 25 Avenue De La Source Nogent Sur Marne 94130 France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Sh Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 08 May 2010) |
| Correspondence Address | One St Paul's Churchyard London EC4M 8SH |
Location
| Registered Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,206 |
| Cash | £1,730 |
| Current Liabilities | £1,730 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Director's details changed for Olivier Feray on 1 November 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Director's details changed for Olivier Feray on 1 November 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Olivier Feray on 1 November 2010 (2 pages) |
| 2 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 2 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 4 June 2010 | Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 1 st Pauls Churchyard London EC4M 8SH on 4 June 2010 (2 pages) |
| 2 June 2010 | Termination of appointment of Sh Company Secretaries Limited as a secretary (2 pages) |
| 2 June 2010 | Termination of appointment of Sh Company Secretaries Limited as a secretary (2 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2007 (9 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2007 (9 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2008 (9 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2006 (9 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2006 (9 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2008 (9 pages) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2009 | Annual return made up to 5 November 2009 (14 pages) |
| 31 December 2009 | Annual return made up to 5 November 2009 (14 pages) |
| 31 December 2009 | Annual return made up to 5 November 2009 (14 pages) |
| 31 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 31 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 20 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 01/10/06; no change of members (6 pages) |
| 25 May 2007 | Return made up to 01/10/06; no change of members (6 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 22 December 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 24 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 13 January 2003 | Return made up to 01/10/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 01/10/02; full list of members (6 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 October 1999 | Return made up to 01/10/99; no change of members (6 pages) |
| 18 October 1999 | Return made up to 01/10/99; no change of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Resolutions
|
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | New director appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 26 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 29 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (2 pages) |
| 19 December 1997 | Company name changed backcard LIMITED\certificate issued on 19/12/97 (2 pages) |
| 19 December 1997 | Company name changed backcard LIMITED\certificate issued on 19/12/97 (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 October 1997 | Incorporation (9 pages) |