Company Name100% Sourcing Limited
Company StatusDissolved
Company Number03806612
CategoryPrivate Limited Company
Incorporation Date13 July 1999(24 years, 10 months ago)
Dissolution Date23 February 2010 (14 years, 3 months ago)
Previous NameCapven Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGerald Walter Lucaussy
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed15 July 1999(2 days after company formation)
Appointment Duration10 years, 7 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Redcliffe Road
London
SW10 9NP
Secretary NamePeter Charles Bryan
NationalityBritish
StatusClosed
Appointed15 July 1999(2 days after company formation)
Appointment Duration10 years, 7 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Upfield
Croydon
CR0 5DR
Director NameSimone Pascal Faby
Date of BirthApril 1963 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed21 September 2005(6 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 23 February 2010)
RoleMarketing Consultant
Correspondence Address21 Redcliffe Road
London
SW10 9NP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£4,595
Gross Profit£1,904
Net Worth-£8,810
Cash£13,094
Current Liabilities£25,019

Accounts

Latest Accounts31 December 2007 (16 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
31 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
2 September 2008Return made up to 13/07/08; no change of members (8 pages)
2 September 2008Return made up to 13/07/08; no change of members (8 pages)
6 December 2007Return made up to 13/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2007Return made up to 13/07/07; full list of members (7 pages)
6 December 2007Return made up to 13/07/06; full list of members (7 pages)
20 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
20 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
21 February 2007Director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
7 February 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
7 February 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
17 November 2005Return made up to 13/07/05; full list of members (6 pages)
17 November 2005Return made up to 13/07/05; full list of members (6 pages)
15 November 2005New director appointed (1 page)
15 November 2005New director appointed (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005Company name changed capven consultancy LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005Company name changed capven consultancy LIMITED\certificate issued on 05/10/05 (2 pages)
22 July 2005Registered office changed on 22/07/05 from: 1ST floor 30 saint jamess street london SW1A 1HB (1 page)
22 July 2005Registered office changed on 22/07/05 from: 1ST floor 30 saint jamess street london SW1A 1HB (1 page)
2 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
21 July 2004Return made up to 13/07/04; full list of members (6 pages)
21 July 2004Return made up to 13/07/04; full list of members (6 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
21 July 2003Return made up to 13/07/03; full list of members (6 pages)
21 July 2003Return made up to 13/07/03; full list of members (6 pages)
21 January 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
21 January 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
19 July 2002Return made up to 13/07/02; full list of members (6 pages)
19 July 2002Return made up to 13/07/02; full list of members (6 pages)
11 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2001Return made up to 13/07/01; full list of members (6 pages)
18 July 2001Return made up to 13/07/01; full list of members (6 pages)
16 May 2001Full accounts made up to 31 December 2000 (9 pages)
16 May 2001Full accounts made up to 31 December 2000 (9 pages)
18 July 2000Return made up to 13/07/00; full list of members (6 pages)
18 July 2000Return made up to 13/07/00; full list of members (6 pages)
16 February 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
23 July 1999New secretary appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Registered office changed on 23/07/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 July 1999Ad 15/07/99--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
23 July 1999New secretary appointed (2 pages)
23 July 1999Ad 15/07/99--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
23 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Secretary resigned;director resigned (1 page)
23 July 1999Registered office changed on 23/07/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999Secretary resigned;director resigned (1 page)
13 July 1999Incorporation (18 pages)
13 July 1999Incorporation (18 pages)