Le Pradet
83220
France
Director Name | Pascal Martinez |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | French |
Status | Closed |
Appointed | 24 November 1999(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 February 2003) |
Role | Vp Sales & Mkg |
Correspondence Address | Les Mimosas De La Mer Bld Balzac Saint Aygulf 83370 France |
Secretary Name | Pascal Martinez |
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Nationality | French |
Status | Closed |
Appointed | 24 November 1999(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 February 2003) |
Role | Vp Sales & Mkg |
Correspondence Address | Les Mimosas De La Mer Bld Balzac Saint Aygulf 83370 France |
Director Name | Thierry Audet |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 May 1999(3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 October 1999) |
Role | Sales Director |
Correspondence Address | Parc De Faurys 4 Place St Jean Venelles 13770 France |
Secretary Name | Thierry Audet |
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Nationality | French |
Status | Resigned |
Appointed | 26 May 1999(3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 October 1999) |
Role | Sales Director |
Correspondence Address | Parc De Faurys 4 Place St Jean Venelles 13770 France |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,658 |
Cash | £300 |
Current Liabilities | £2,958 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2001 | Return made up to 05/05/01; full list of members (5 pages) |
21 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 September 2000 | Return made up to 05/05/00; full list of members (5 pages) |
25 July 2000 | Secretary resigned;director resigned (1 page) |
1 June 2000 | New secretary appointed;new director appointed (2 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: c/o beavis walker audrey house 16-20 ely place london EC1N 6SN (1 page) |
24 February 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | Registered office changed on 10/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New secretary appointed;new director appointed (2 pages) |
25 May 1999 | Company name changed tonedean LIMITED\certificate issued on 26/05/99 (2 pages) |
21 May 1999 | Resolutions
|
21 May 1999 | Nc inc already adjusted 18/05/99 (1 page) |
5 May 1999 | Incorporation (13 pages) |