| Company Name | Bordeaux Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614255 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 9 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Nicola Jane Walsh |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 August 1998(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 October 2000) |
| Role | Consultant |
| Correspondence Address | Flat 1 24 Palace Gardens Terrace Kenington London W8 4RP |
| Secretary Name | Rebecca Louise Stamers Smith |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 August 1998(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 24 Palace Gardens Terrace London W8 4RP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 1 24 Palace Gardens Terrace Kenington London W8 4RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 17 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 17 December |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2000 | Application for striking-off (1 page) |
| 5 January 2000 | Full accounts made up to 17 December 1999 (6 pages) |
| 5 January 2000 | Accounting reference date shortened from 31/08/00 to 17/12/99 (1 page) |
| 3 December 1999 | Full accounts made up to 31 August 1999 (6 pages) |
| 21 November 1999 | Return made up to 12/08/99; full list of members
|
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Incorporation (11 pages) |