Paris
75018
France
Director Name | Olyvia Azzam |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Rue Damremont Paris 18 France Foreign |
Secretary Name | Philippe Francois Olivrie |
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Nationality | French |
Status | Resigned |
Appointed | 24 December 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 161 Rue Championnet Paris 75018 Foreign |
Secretary Name | Patrick Rene Vigmeron |
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Nationality | French |
Status | Resigned |
Appointed | 24 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 161 Rue Championnet Paris 75018 Foreign |
Secretary Name | Celia Ann Hall |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(2 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 73 Camberwell Church Street Camberwell London SE5 8TR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 83 Cambridge Street London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2005 |
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Turnover | £44,914 |
Gross Profit | £44,719 |
Net Worth | -£17,081 |
Cash | £7,379 |
Current Liabilities | £26,015 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 7 January 2017 (overdue) |
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13 November 2008 | Order of court to wind up (1 page) |
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13 November 2008 | Order of court to wind up (1 page) |
27 October 2008 | Appointment terminated secretary celia hall (1 page) |
27 October 2008 | Appointment terminated secretary celia hall (1 page) |
28 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
28 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
30 March 2007 | Return made up to 24/12/06; full list of members (6 pages) |
30 March 2007 | Return made up to 24/12/06; full list of members (6 pages) |
10 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
10 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
10 August 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
10 August 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
26 April 2006 | Return made up to 24/12/05; full list of members (6 pages) |
26 April 2006 | Return made up to 24/12/05; full list of members (6 pages) |
25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
11 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
2 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 March 2004 | Return made up to 24/12/03; full list of members (6 pages) |
31 March 2004 | Return made up to 24/12/03; full list of members (6 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 February 2003 | Return made up to 24/12/02; full list of members
|
20 February 2003 | Return made up to 24/12/02; full list of members
|
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
8 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
8 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 May 2002 | Director's particulars changed (1 page) |
1 May 2002 | Director's particulars changed (1 page) |
19 March 2002 | Return made up to 24/12/01; full list of members
|
19 March 2002 | Return made up to 24/12/01; full list of members
|
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
13 June 2001 | Return made up to 24/12/00; full list of members
|
13 June 2001 | Return made up to 24/12/00; full list of members
|
31 May 2000 | Ad 31/01/00--------- £ si 198@1=198 £ ic 1/199 (3 pages) |
31 May 2000 | Ad 31/01/00--------- £ si 198@1=198 £ ic 1/199 (3 pages) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New secretary appointed (2 pages) |
23 January 2000 | Director resigned (1 page) |
23 January 2000 | Secretary resigned (1 page) |
23 January 2000 | Secretary resigned (1 page) |
23 January 2000 | Director resigned (1 page) |
24 December 1999 | Incorporation (15 pages) |
24 December 1999 | Incorporation (15 pages) |