Paris
75009
Foreign
Secretary Name | Max De Mareuil |
---|---|
Nationality | French |
Status | Closed |
Appointed | 19 October 1998(1 week, 6 days after company formation) |
Appointment Duration | 18 years, 11 months (closed 16 September 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6 City Rougemont Paris 75009 Foreign |
Director Name | Jacques Huillard |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | French |
Status | Closed |
Appointed | 26 October 1999(1 year after company formation) |
Appointment Duration | 17 years, 11 months (closed 16 September 2017) |
Role | Directeur General |
Country of Residence | France |
Correspondence Address | 1 Rue D'Ouessent Paris 75015 Foreign |
Director Name | Glenn Thomas Mawdesley |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2004(5 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 16 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Park Avenue Euxton Chorley Lancashire PR7 6JQ |
Director Name | Anthony Stuart Rodgers |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Jane Anne Court Norton Park Sunninghill Ascot Berkshire SL5 9BW |
Director Name | Jerome Miran |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 October 1999(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 2000) |
Role | Operations Director |
Correspondence Address | 55 Netheravon Road Chiswick London W4 2NA |
Director Name | Loic Penel |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 August 2002) |
Role | Operations Director |
Correspondence Address | Apartment 115 34 Porchester Square London W2 6AP |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 25 Moorgate London EC2R 6AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,453,858 |
Gross Profit | £468,486 |
Net Worth | -£1,491,348 |
Cash | £113,619 |
Current Liabilities | £3,531,629 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 December 2017 | Bona Vacantia disclaimer (1 page) |
---|---|
16 September 2017 | Final Gazette dissolved following liquidation (1 page) |
16 June 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
31 March 2017 | Liquidators' statement of receipts and payments to 31 January 2017 (22 pages) |
16 February 2017 | Resignation of a liquidator (1 page) |
16 February 2017 | Appointment of a voluntary liquidator (1 page) |
19 January 2017 | Liquidators' statement of receipts and payments to 13 November 2016 (22 pages) |
13 January 2016 | Liquidators' statement of receipts and payments to 13 November 2015 (17 pages) |
13 January 2016 | Liquidators statement of receipts and payments to 13 November 2015 (17 pages) |
19 December 2014 | Registered office address changed from Unit 40 Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to 25 Moorgate London EC2R 6AY on 19 December 2014 (2 pages) |
17 December 2014 | Statement of affairs with form 4.19 (7 pages) |
3 December 2014 | Appointment of a voluntary liquidator (1 page) |
3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
16 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
11 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
17 December 2010 | Full accounts made up to 31 December 2009 (16 pages) |
24 September 2010 | Registered office address changed from 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 24 September 2010 (1 page) |
7 September 2010 | Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010 (1 page) |
3 November 2009 | Director's details changed for Max De Mareuil on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Jacques Huillard on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jacques Huillard on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Glenn Thomas Mawdesley on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Max De Mareuil on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Glenn Thomas Mawdesley on 3 November 2009 (2 pages) |
31 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
15 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
8 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
26 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
6 September 2006 | Full accounts made up to 31 December 2004 (15 pages) |
11 January 2006 | Return made up to 06/10/05; full list of members (7 pages) |
12 October 2004 | Return made up to 06/10/04; full list of members
|
9 July 2004 | Full accounts made up to 31 December 2002 (15 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
5 July 2004 | New director appointed (2 pages) |
27 October 2003 | Return made up to 06/10/03; full list of members
|
27 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
26 October 2002 | Return made up to 06/10/02; full list of members
|
2 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
4 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 July 2001 | Resolutions
|
22 June 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
22 February 2001 | New director appointed (2 pages) |
23 October 2000 | Return made up to 06/10/00; full list of members
|
25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 April 2000 | Registered office changed on 14/04/00 from: 61 thames street windsor berkshire SL4 1QW (1 page) |
5 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
30 November 1998 | Ad 04/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 November 1998 | Company name changed dolanlease LIMITED\certificate issued on 18/11/98 (2 pages) |
16 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | Registered office changed on 28/10/98 from: 120 east road london N1 6AA (1 page) |
28 October 1998 | New secretary appointed;new director appointed (2 pages) |
28 October 1998 | Director resigned (1 page) |
6 October 1998 | Incorporation (15 pages) |