Company NameProvidence I Limited
Company StatusDissolved
Company Number03826128
CategoryPrivate Limited Company
Incorporation Date16 August 1999(24 years, 8 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1582Manufacture biscuits, preserved pastry etc.
SIC 10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director NameSylvie Prisca Bourguignon
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed16 August 1999(same day as company formation)
RoleDesigner - Freelance
Correspondence Address92a Ballards Lane
London
N3 2DL
Director NameOrnise Elvire Leone Ullman
Date of BirthJuly 1946 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed16 August 1999(same day as company formation)
RoleIndependent (New Businesswoman
Correspondence Address2 Rue Decamps
75116
Paris
Secretary NameSylvie Prisca Bourguignon
NationalityFrench
StatusClosed
Appointed16 August 1999(same day as company formation)
RoleDesigner - Freelance
Correspondence Address92a Ballards Lane
London
N3 2DL

Location

Registered Address92a Ballards Lane
London
N3 2DL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
7 August 2001Return made up to 16/08/01; full list of members (6 pages)
19 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 2000Return made up to 16/08/00; full list of members (6 pages)
12 October 2000Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000Registered office changed on 03/08/00 from: chancery house 319 city road london EC1V 1LJ (1 page)
6 January 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
18 October 1999Registered office changed on 18/10/99 from: 13 endymion road basement flat 1 harringey london N4 1EE (1 page)
16 August 1999Incorporation (13 pages)