Neuilly/Seine
92200
Director Name | Andre Jean Roger Dalzon |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Rue Clements Bayard Levallois 92300 France Foreign |
Director Name | Abou Bacay Ly |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Meta Concept Rue De Cambrai 75019 Paris F 75019 France |
Secretary Name | Patricia Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Upper Belgrave Street London SW1X 8BD |
Director Name | S C F (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
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Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Secretary Name | Advent UK Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1998(11 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 1999) |
Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Registered Address | Suite 134 C/O Advent Uk Ltd 2 Lansdowne Row London W1X 8HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2001 | Secretary resigned (1 page) |
29 December 2000 | Return made up to 24/12/00; full list of members (5 pages) |
21 January 2000 | Return made up to 24/12/99; full list of members (5 pages) |
16 July 1999 | Secretary's particulars changed (1 page) |
6 July 1999 | Registered office changed on 06/07/99 from: 10 london mews london W2 1HY (1 page) |
19 March 1999 | Return made up to 24/12/98; full list of members (6 pages) |
6 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Registered office changed on 08/12/98 from: 100 sydney street london SW3 6NJ (1 page) |
30 April 1998 | Ad 24/12/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed (2 pages) |
24 December 1997 | Incorporation (13 pages) |