Company NameFrance Residence Co. Limited
Company StatusDissolved
Company Number03713661
CategoryPrivate Limited Company
Incorporation Date15 February 1999(25 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)
Previous NameDeltalink Properties Limited

Directors

Director NameMavro Borello
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed16 February 1999(1 day after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleTrader
Correspondence AddressRue Des Alpes
Geneva
1201
Secretary NameAngela Sabato
NationalityItalian
StatusClosed
Appointed16 February 1999(1 day after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleImp Ammin
Correspondence Address5 Rue Des Alpes
Geneva
1201
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address9 Motcomb Street
London
SW1X 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

8 August 2000First Gazette notice for compulsory strike-off (1 page)
17 March 1999Ad 08/03/99--------- £ si 996@1=996 £ ic 4/1000 (2 pages)
17 March 1999Ad 19/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 March 1999Company name changed deltalink properties LIMITED\certificate issued on 17/03/99 (2 pages)
9 March 1999New secretary appointed (2 pages)
9 March 1999Registered office changed on 09/03/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
9 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1999Director resigned (1 page)
9 March 1999New director appointed (2 pages)
9 March 1999Secretary resigned (1 page)
15 February 1999Incorporation (12 pages)