| Company Name | La Carte Autrement UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869438 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
| Previous Name | Nevrus (818) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Jesus Sebastian Castel |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 04 March 2014) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | 14 Quai Seuget Geneva Switzerland Foreign |
| Director Name | Jacques Maurice Duley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 04 March 2014) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 84 Rue Abbe Carton Paris 75014 France |
| Secretary Name | Ghislaine Sabot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 14 Rue Henry Dumont Nogent / Marne 94130 France |
| Director Name | Eudes Camille Jean Morgan De Rivery |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 2002(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 04 March 2014) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rue Sainte Geneviere La Varenne Saint Hilaire 94210 |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Director Name | Ms Denis Hanns |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2002) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 174 Holland Road London W14 8AH |
Location
| Registered Address | 2 Sheen Road Richmond Surrey TW9 1AE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £100 | Nicolas Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 16 September 2013 (1 page) |
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 2 November 2011 | Director's details changed for Eudes Camille Jean Morgan De Rivery on 1 November 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Director's details changed for Eudes Camille Jean Morgan De Rivery on 1 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Eudes Camille Jean Morgan De Rivery on 1 November 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 3 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Jesus Sebastian Castel on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jacques Maurice Duley on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jesus Sebastian Castel on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jacques Maurice Duley on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jacques Maurice Duley on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Jesus Sebastian Castel on 1 October 2009 (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 15 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 10 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 10 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 25 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 21 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 21 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 27 April 2006 | Resolutions
|
| 27 April 2006 | Resolutions
|
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 15 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 15 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 17 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 17 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 10 February 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 2 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 2 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 24 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 26 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 26 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 3 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Nc inc already adjusted 10/12/99 (1 page) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Ad 10/12/99--------- £ si 99@100=9900 £ ic 1/9901 (2 pages) |
| 18 January 2000 | Conso 10/12/99 (1 page) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Conso 10/12/99 (1 page) |
| 18 January 2000 | Nc inc already adjusted 10/12/99 (1 page) |
| 18 January 2000 | Ad 10/12/99--------- £ si 99@100=9900 £ ic 1/9901 (2 pages) |
| 21 December 1999 | Company name changed nevrus (818) LIMITED\certificate issued on 22/12/99 (2 pages) |
| 21 December 1999 | Company name changed nevrus (818) LIMITED\certificate issued on 22/12/99 (2 pages) |
| 1 November 1999 | Incorporation (16 pages) |
| 1 November 1999 | Incorporation (16 pages) |