St Michel Sur Orges
91240
France
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 21 years, 8 months |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Stephen John Ketteley |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 14 September 1999) |
Role | Trainee Solicitor |
Correspondence Address | Flat 9 Brunel House 105 Cheyne Walk London SW10 0DF |
Director Name | Adam Craig Penny |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 14 September 1999) |
Role | Solicitor |
Correspondence Address | 8a Arundel Place London N1 1LS |
Secretary Name | Stephen John Ketteley |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 14 September 1999) |
Role | Trainee Solicitor |
Correspondence Address | Flat 9 Brunel House 105 Cheyne Walk London SW10 0DF |
Director Name | Jacques Charles Germain |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French And Usa |
Status | Resigned |
Appointed | 14 September 1999(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2002) |
Role | Company Officer |
Correspondence Address | 92 Washington Square East Salem Ma 01970 |
Director Name | Dr Richard Rowe |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1999(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2002) |
Role | Chief Executive Officer |
Correspondence Address | 37 Goden Street Belmont Ma 02178 |
Secretary Name | Jacques Charles Germain |
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Nationality | French And Usa |
Status | Resigned |
Appointed | 14 September 1999(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 February 2000) |
Role | Company Officer |
Correspondence Address | 92 Washington Square East Salem Ma 01970 |
Director Name | Roger Jonathan Maddams |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2001) |
Role | Accountant |
Correspondence Address | 56 Georgian Way Wigmore Gillingham Kent ME8 0QZ |
Director Name | Mr Bernard John Pope |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 April 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Kingston Close River, River Dover Kent CT17 0NQ |
Secretary Name | Roger Jonathan Maddams |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 January 2001) |
Role | Accountant |
Correspondence Address | 56 Georgian Way Wigmore Gillingham Kent ME8 0QZ |
Director Name | Richard Stephen Hodson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Heath Farm Pigeon House Lane, Freeland Witney Oxfordshire OX29 8AG |
Secretary Name | Richard Stephen Hodson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Heath Farm Pigeon House Lane, Freeland Witney Oxfordshire OX29 8AG |
Director Name | Alain Kuhner |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | 55 Avenue Foch 75116 Paris Foreign |
Director Name | Jude Sullivan |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 March 2003) |
Role | Attorney |
Correspondence Address | 1311 West Wellington Chicago Illinois Foreign |
Director Name | Paul Arthur Tatro |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 June 2003) |
Role | Software Sales Director |
Correspondence Address | 2050 W Warm Springs Road No.1111 Henderson Nevada 89014 United States |
Director Name | Kenneth Joseph Kinsella |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2003(3 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 June 2003) |
Role | Accountant |
Correspondence Address | 17208 Oak Meadow Court Lockport Illinois 60441 |
Director Name | Kenneth Joseph Kinsella |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2003(3 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 June 2003) |
Role | Accountant |
Correspondence Address | 17208 Oak Meadow Court Lockport Illinois 60441 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £21,960,000 |
Gross Profit | £2,032,000 |
Net Worth | -£937,000 |
Cash | £294,000 |
Current Liabilities | £9,043,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 August 2006 | Dissolved (1 page) |
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5 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 January 2006 | Liquidators statement of receipts and payments (5 pages) |
15 December 2005 | S/S release of liquidator (1 page) |
6 December 2005 | Appointment of a voluntary liquidator (1 page) |
6 December 2005 | O/C - replacement of liquidator (6 pages) |
6 December 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
26 January 2005 | Registered office changed on 26/01/05 from: 100 new bridge street london EC4V 6JA (1 page) |
20 January 2005 | Appointment of a voluntary liquidator (1 page) |
18 January 2005 | Declaration of solvency (4 pages) |
18 January 2005 | Resolutions
|
26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
11 June 2003 | Resolutions
|
11 June 2003 | New director appointed (1 page) |
27 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
27 October 2002 | New director appointed (2 pages) |
10 October 2002 | Auditor's resignation (1 page) |
19 September 2002 | Secretary resigned;director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Return made up to 03/08/02; full list of members (5 pages) |
19 September 2002 | New secretary appointed (2 pages) |
29 July 2002 | Location of register of members (non legible) (2 pages) |
27 July 2002 | Registered office changed on 27/07/02 from: marlborough house heritage gate sandy lane west, littlemore oxford oxfordshire OX4 6LB (1 page) |
25 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
9 August 2001 | Return made up to 03/08/01; full list of members
|
31 July 2001 | Resolutions
|
30 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 February 2001 | Secretary resigned;director resigned (1 page) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: cannon house park farm road folkestone kent CT19 5EE (1 page) |
17 February 2001 | Particulars of mortgage/charge (3 pages) |
21 August 2000 | Ad 04/10/99--------- £ si 226115@1 (2 pages) |
21 August 2000 | £ nc 1000/1000000 03/10/99 (1 page) |
9 August 2000 | Return made up to 03/08/00; full list of members
|
24 July 2000 | Rectification of share register (2 pages) |
30 May 2000 | New director appointed (2 pages) |
16 May 2000 | Director resigned (1 page) |
12 May 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
25 February 2000 | New secretary appointed (2 pages) |
25 February 2000 | Secretary resigned (1 page) |
26 November 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
12 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
4 October 1999 | New secretary appointed;new director appointed (2 pages) |
4 October 1999 | Registered office changed on 04/10/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
4 October 1999 | Secretary resigned;director resigned (1 page) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | Memorandum and Articles of Association (5 pages) |
4 October 1999 | Director resigned (1 page) |
17 September 1999 | Memorandum and Articles of Association (5 pages) |
27 August 1999 | New director appointed (2 pages) |
27 August 1999 | Director resigned (1 page) |
27 August 1999 | Secretary resigned (1 page) |
27 August 1999 | New secretary appointed;new director appointed (2 pages) |
27 August 1999 | Registered office changed on 27/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
3 August 1999 | Incorporation (13 pages) |