Condat UK Limited

Company Name	Condat UK Limited
Company Status	Dissolved
Company Number	03691829
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	26 September 2012 (11 years, 7 months ago)
Previous Name	Lecta UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Andrea Minguzzi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	22 September 2007(8 years, 8 months after company formation)
Appointment Duration	5 years (closed 26 September 2012)
Role	Chairman
Correspondence Address	107 Rue De Percke Brussels 1180 Foreign

Director Name	Fernando Sanz Pinto
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Portuguese
Status	Closed
Appointed	20 July 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 September 2012)
Role	Engineer
Correspondence Address	Av. Pedro Alvares Cabral 372 B Cascais Portugal

Director Name	Jose Llongueras Poch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 July 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 September 2012)
Role	Chief Financial Officer
Correspondence Address	Tetuan 88 4o 2a Mataro Spain

Director Name	Eduardo Querol Sola
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 July 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 September 2012)
Role	Commercial Manager
Correspondence Address	Sant Eduard 15 Sant Cugat Valles Barcelona Spain

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 September 2012)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Raymond Hargis Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	55 Rosebery Road London SW2 4DQ

Director Name	Nicholas William Steidl
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Baskerville Road London SW18 3RS

Director Name	Mr John Curtis Ladd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenbank Crazies Hill Walgrave Berkshire RG10 8LU

Secretary Name	Mr John Curtis Ladd
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenbank Crazies Hill Walgrave Berkshire RG10 8LU

Director Name	Alain Baudant
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2000)
Role	Chariman Of Condat
Correspondence Address	1 Bouleyard De Montmorency Paris 75016 Foreign

Director Name	Denis Cramazou
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Cfo Condat
Correspondence Address	7 Rue Gondovald Brive 19100 France

Director Name	Pierre De Talance
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2001)
Role	Sales Director
Correspondence Address	103 Rue Des Rosiers Rueil-Malmaison 92500 France

Director Name	Laurent Michel Benoist
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2004)
Role	Export Sales Director
Correspondence Address	12 Rue Du Parc De Noailles St Germain En Aye 78100 France

Director Name	Francois Vessiere
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2001(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Chairman & Cea Condat Sa
Correspondence Address	14 Allee Jean Nicot Issy Les Moulineaux France 92130 Foreign

Director Name	Mr David Robert Houseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Paradise House Tangley Hampshire SP11 0RU

Director Name	Francois Gay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2003(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 September 2007)
Role	Accountant
Correspondence Address	11 Rue Alexandre Daudy Brive F-19 100 France

Director Name	Philippe Frey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2007)
Role	Sales Director
Correspondence Address	4 Rue Leon Dierx Paris 75015 Foreign

Director Name	Bernard Lefebvre
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2007(8 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 2007)
Role	Vice President Sales Marketing
Correspondence Address	Regourdou Montignal 24290 France

Director Name	Patricia Jacqueline Lorendau Schmitt
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2009)
Role	International Sales Director
Correspondence Address	15 Avenue Andre Malraux Levallois Peret 92300 France

Director Name	Christian Bernard Lesueur
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2009)
Role	Sales Director
Correspondence Address	23 Bis Reu Andre Pontier Nogent-Sur-Marne 94130 France

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£524,247
Gross Profit	£524,247
Net Worth	£256,479
Cash	£38,641
Current Liabilities	£9,074

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 September 2012	Final Gazette dissolved following liquidation (1 page)
26 September 2012	Final Gazette dissolved following liquidation (1 page)
26 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2012	Liquidators statement of receipts and payments to 24 May 2012 (12 pages)
5 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (12 pages)
5 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (12 pages)
26 June 2012	Return of final meeting in a members' voluntary winding up (14 pages)
26 June 2012	Return of final meeting in a members' voluntary winding up (14 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Declaration of solvency (20 pages)
20 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-05 (2 pages)
20 July 2011	Registered office address changed from Creator House Maidstone Road Kingston Milton Keynes MK10 0BD on 20 July 2011 (2 pages)
20 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 July 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Registered office address changed from Creator House Maidstone Road Kingston Milton Keynes MK10 0BD on 20 July 2011 (2 pages)
20 July 2011	Declaration of solvency (20 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100,000 (16 pages)
6 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100,000 (16 pages)
6 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100,000 (16 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 November 2009	Auditor's resignation (1 page)
11 November 2009	Auditor's resignation (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Director appointed eduardo querol sola (2 pages)
30 July 2009	Appointment Terminated Director patricia lorendau schmitt (1 page)
30 July 2009	Director appointed fernando sanz pinto (2 pages)
30 July 2009	Appointment Terminated Director christian lesueur (1 page)
30 July 2009	Director appointed jose llongueras poch (2 pages)
30 July 2009	Appointment terminated director christian lesueur (1 page)
30 July 2009	Director appointed fernando sanz pinto (2 pages)
30 July 2009	Director appointed eduardo querol sola (2 pages)
30 July 2009	Director appointed jose llongueras poch (2 pages)
30 July 2009	Appointment terminated director patricia lorendau schmitt (1 page)
5 May 2009	Return made up to 05/01/09; full list of members (4 pages)
5 May 2009	Return made up to 05/01/09; full list of members (4 pages)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Location of debenture register (1 page)
7 February 2009	Appointment Terminated Director david houseman (1 page)
7 February 2009	Appointment terminated director john ladd (1 page)
7 February 2009	Appointment terminated director david houseman (1 page)
7 February 2009	Appointment Terminated Director nicholas steidl (1 page)
7 February 2009	Appointment terminated director nicholas steidl (1 page)
7 February 2009	Appointment Terminated Director john ladd (1 page)
17 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
17 December 2008	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite 50, now: 5; Street was: victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 83 bell street reigate surrey RH2 7YT (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 83 bell street reigate surrey RH2 7YT (1 page)
23 June 2008	Appointment Terminated Secretary john ladd (1 page)
23 June 2008	Appointment terminated secretary john ladd (1 page)
19 June 2008	Director appointed christian bernard lesueur (2 pages)
19 June 2008	Director appointed christian bernard lesueur (2 pages)
19 June 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
19 June 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
31 January 2007	Return made up to 05/01/07; full list of members (3 pages)
31 January 2007	Return made up to 05/01/07; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: unit 1 elsinore house 77 fulham palace road hammersmith london W6 8JA (1 page)
25 January 2007	Registered office changed on 25/01/07 from: unit 1 elsinore house 77 fulham palace road hammersmith london W6 8JA (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (24 pages)
24 April 2006	Full accounts made up to 31 December 2005 (24 pages)
23 February 2006	Return made up to 05/01/06; full list of members (3 pages)
23 February 2006	Return made up to 05/01/06; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
24 December 2004	Return made up to 05/01/05; full list of members (9 pages)
24 December 2004	Return made up to 05/01/05; full list of members (9 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 January 2004	Return made up to 05/01/04; full list of members (9 pages)
28 January 2004	Return made up to 05/01/04; full list of members (9 pages)
17 January 2004	Registered office changed on 17/01/04 from: horatio house 77 fulham palace rosd london W6 8JB (1 page)
17 January 2004	Registered office changed on 17/01/04 from: horatio house 77 fulham palace rosd london W6 8JB (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	Full accounts made up to 31 December 2002 (16 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Return made up to 05/01/03; full list of members (9 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Return made up to 05/01/03; full list of members (9 pages)
16 April 2002	Full accounts made up to 31 December 2001 (13 pages)
16 April 2002	Full accounts made up to 31 December 2001 (13 pages)
11 January 2002	Return made up to 05/01/02; full list of members (8 pages)
11 January 2002	Return made up to 05/01/02; full list of members (8 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
9 April 2001	Full accounts made up to 31 December 2000 (10 pages)
9 April 2001	Full accounts made up to 31 December 2000 (10 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
5 February 2001	Return made up to 05/01/01; full list of members (8 pages)
5 February 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2000	Ad 26/10/00--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
1 December 2000	Â£ nc 1000/1000000 26/10/00 (1 page)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
1 December 2000	Ad 26/10/00--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
1 December 2000	Â£ nc 1000/1000000 26/10/00 (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 July 2000	Accounts made up to 31 December 1999 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: horatio house 77 fulham palace road london W6 8JB (1 page)
16 February 2000	Registered office changed on 16/02/00 from: horatio house 77 fulham palace road london W6 8JB (1 page)
10 February 2000	Return made up to 05/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
10 February 2000	Return made up to 05/01/00; full list of members (7 pages)
2 December 1999	Company name changed lecta uk LIMITED\certificate issued on 03/12/99 (2 pages)
2 December 1999	Company name changed lecta uk LIMITED\certificate issued on 03/12/99 (2 pages)
11 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
5 January 1999	Incorporation (15 pages)

Condat UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London