ABC Bourse Ltd

Company Name	ABC Bourse Ltd
Company Status	Dissolved
Company Number	03843037
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Rodolphe Vialles
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2000(1 year after company formation)
Appointment Duration	13 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	1b Rue Des Potiers Toulouse 31000

Secretary Name	Bertrand Lemarechal
Nationality	French
Status	Closed
Appointed	01 October 2000(1 year after company formation)
Appointment Duration	13 years, 4 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	3 Dormie Close St. Albans Hertfordshire AL3 5TS

Director Name	Pierre Andre Jean Chapus
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Informatician
Correspondence Address	51 Rue Baileau Crosne 91560 France

Director Name	Mr Bertrand Roland Rene Lemarechal
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Web Producer
Correspondence Address	7 Martin Grove Morden Surrey SM4 5AJ

Secretary Name	Mr Pierre Jean Babel
Nationality	French
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Martin Grove Morden Surrey SM4 5AJ

Director Name	Mr Pierre Babel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2000(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	35 Caversham Avenue London N13 4LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 59 235 Earls Court Road London Kensington And Chelsea SW5 9JT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

112 at £1	Bertrand Lemarechal 22.40% Ordinary
112 at £1	Frederick Jacquet 22.40% Ordinary
112 at £1	Pierre Babel 22.40% Ordinary
112 at £1	Rodolphe Vialles 22.40% Ordinary
50 at £1	Afternext 10.00% Ordinary
2 at £1	Pierre Chapus 0.40% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Application to strike the company off the register (3 pages)
8 October 2013	Application to strike the company off the register (3 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (5 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 500 (5 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 September 2011	Director's details changed for Rodolphe Vialles on 15 April 2011 (2 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Director's details changed for Rodolphe Vialles on 15 April 2011 (2 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 October 2010	Director's details changed for Rodolphe Vialles on 2 October 2009 (2 pages)
30 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
30 October 2010	Director's details changed for Rodolphe Vialles on 2 October 2009 (2 pages)
30 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
30 October 2010	Director's details changed for Rodolphe Vialles on 2 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 16/09/09; full list of members (4 pages)
22 September 2009	Return made up to 16/09/09; full list of members (4 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
14 July 2009	Accounts made up to 30 September 2008 (5 pages)
3 October 2008	Return made up to 16/09/08; full list of members (4 pages)
3 October 2008	Return made up to 16/09/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 16/09/07; full list of members (3 pages)
14 November 2007	Return made up to 16/09/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 October 2006	Return made up to 16/09/06; full list of members (3 pages)
5 October 2006	Return made up to 16/09/06; full list of members (3 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
29 November 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
29 November 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2005	Return made up to 16/09/05; full list of members (8 pages)
19 October 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 October 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 October 2004	Return made up to 16/09/04; full list of members (8 pages)
6 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Secretary's particulars changed (1 page)
29 July 2004	Registered office changed on 29/07/04 from: flat 4 59 eardley crescent kensington london SW5 9JT (1 page)
29 July 2004	Registered office changed on 29/07/04 from: flat 4 59 eardley crescent kensington london SW5 9JT (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
27 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
24 September 2003	Return made up to 16/09/03; full list of members (8 pages)
24 September 2003	Return made up to 16/09/03; full list of members (8 pages)
17 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 October 2002	Return made up to 16/09/02; full list of members (8 pages)
4 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Return made up to 16/09/01; full list of members (7 pages)
7 September 2001	Registered office changed on 07/09/01 from: 7 martin grove morden surrey SM4 5AJ (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 7 martin grove morden surrey SM4 5AJ (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 16/09/00; full list of members (7 pages)
24 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
16 December 1999	Ad 16/09/99--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
16 December 1999	Ad 16/09/99--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
20 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/99 (1 page)
16 September 1999	Incorporation (17 pages)

ABC Bourse Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London