| Company Name | L'Adore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868054 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
| Previous Name | First Abacus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Sylvie Prisca Bourguignon |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 92a Ballards Lane London N3 2DL |
| Director Name | Providence 1 Limited (Corporation) |
|---|---|
| Date of Birth | August 1999 (Born 24 years ago) |
| Status | Closed |
| Appointed | 13 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 04 December 2001) |
| Correspondence Address | 92a Ballards Lane Finchley Central London N3 2DL |
| Secretary Name | Osaro Kpenosen Aiyamenkhue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Woodville Road Thornton Heath Surrey CR7 8LL |
| Director Name | Zitrone Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 332 New Cross Road London SE14 6AG |
Location
| Registered Address | 92a Ballards Lane London N3 2DL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2001 | Application for striking-off (1 page) |
| 12 January 2001 | Resolutions
|
| 10 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Secretary's particulars changed (1 page) |
| 10 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: chancery house 319 city road london EC1V 1LJ (1 page) |
| 21 November 1999 | Memorandum and Articles of Association (8 pages) |
| 17 November 1999 | Ad 13/11/99--------- £ si 1600@1=1600 £ ic 1/1601 (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 126 woodville road thornton heath surrey CR7 8LL (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Company name changed first abacus LIMITED\certificate issued on 18/11/99 (2 pages) |
| 29 October 1999 | Incorporation (25 pages) |