| Company Name | A La Reine Astrid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772531 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Antoine Marie Hubert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 18 Allee Des Adernes Guerande 44350 France Foreign |
| Director Name | Reine Astrid Sarl (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 33 Rue De Washington Paris 75008 Foreign |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,480 |
| Cash | £50 |
| Current Liabilities | £216,114 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 June 2003 | Return made up to 18/05/03; no change of members (4 pages) |
| 11 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 25 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 5 June 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 19 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 5 June 2001 | Return made up to 18/05/01; no change of members (4 pages) |
| 20 March 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 27 July 2000 | Return made up to 18/05/00; full list of members (5 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 85 queen victoria street london EC4V 4JL (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 18 May 1999 | Incorporation (10 pages) |