Company NameEdition Temps International Limited
Company StatusDissolved
Company Number03668185
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 4 months ago)
Dissolution Date9 December 2003 (20 years, 3 months ago)
Previous NameHouseletter Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameChristian Llavall Ubach
Date of BirthMarch 1949 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed03 December 1998(2 weeks, 3 days after company formation)
Appointment Duration5 years (closed 09 December 2003)
RoleEdition
Correspondence Address5 Rue Honore Chevalier
Paris
75006
Foreign
Secretary NameAntoine Guerrero
NationalityFrench
StatusClosed
Appointed03 December 1998(2 weeks, 3 days after company formation)
Appointment Duration5 years (closed 09 December 2003)
RoleEdition
Correspondence Address5 Rue Honore Chevalier
Paris
75006
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address47 Mount Pleasant
London
WC1X 0AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
14 July 2003Application for striking-off (1 page)
15 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
28 November 2001Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
22 December 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
18 December 2000Return made up to 16/11/00; full list of members (6 pages)
24 February 2000Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 December 1998Memorandum and Articles of Association (9 pages)
22 December 1998Company name changed houseletter LIMITED\certificate issued on 23/12/98 (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998Director resigned (1 page)
16 November 1998Incorporation (13 pages)