| Company Name | PBOF Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460295 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 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 | Mrs Michele Laroque |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Rue St Honore Paris 75008 |
| Secretary Name | Martine Santoni |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 98 Rue De Longechamps 92200 Neuilly France |
| Secretary Name | Mr Benoit Hartnagel |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | L'Oasis 433 Chemin Des Basses Breguires 06600 Antibes France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Bentley Road London N1 4BY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Return made up to 04/11/01; full list of members
|
| 29 November 2001 | Return made up to 04/11/00; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 72 new cavendish street london W1M 8AU (1 page) |
| 31 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 2 February 2000 | Return made up to 04/11/99; full list of members (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 15 February 1999 | Return made up to 04/11/98; full list of members (5 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 4 November 1997 | Incorporation (20 pages) |