31600 Seysses
France
Director Name | Mr Liaqat Ali Sadiq |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2011(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Shortwood Avenue Staines Middlesex TW18 4JL |
Director Name | Mr Andreas Vosskamp |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | German |
Status | Closed |
Appointed | 15 February 2011(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 May 2013) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sheen Park Richmond Middlesex TW9 1UW |
Secretary Name | Mr Liaqat Ali Sadiq |
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Status | Closed |
Appointed | 15 February 2011(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 May 2013) |
Role | Company Director |
Correspondence Address | 22 Shortwood Avenue Staines Middlesex TW18 4JL |
Director Name | Jonathan Patrick Kirchner |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 July 2000(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2001) |
Role | Senior Vp Sales And Marketing |
Correspondence Address | Flat 5 37 Courtfield Gardens London SW3 4SX |
Director Name | Alain Claude Roger |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 2000(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2001) |
Role | President And CEO |
Correspondence Address | 84 Burton Court Franklins Row London SW3 4SX |
Director Name | Graham Robert Latto Walker |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2001) |
Role | Vp Finance & Bus Ops |
Correspondence Address | 16 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ |
Director Name | David Eric Jerome Chegnion |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 2001(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 February 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 13 Rue Sontay Paris 75016 |
Director Name | Jean Denis Jacques Pierre Germain |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 2001(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | 16 Rue Ninau Toulouse Foreign |
Director Name | Yves Barbier De La Serre |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 2001(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 February 2011) |
Role | President And CEO |
Country of Residence | France |
Correspondence Address | 66 Rue Cortambert Paris 75116 France |
Director Name | Blakelaw Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Secretary Name | Blakelaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Registered Address | . Christchurch Way Greenwich London SE10 0AG |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
2 at £1 | Europe*star LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | Application to strike the company off the register (3 pages) |
8 January 2013 | Application to strike the company off the register (3 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
30 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
30 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 December 2011 | Registered office address changed from C/O Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG on 14 December 2011 (1 page) |
14 December 2011 | Registered office address changed from C/O Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG on 14 December 2011 (1 page) |
16 May 2011 | Full accounts made up to 31 December 2009 (11 pages) |
16 May 2011 | Full accounts made up to 31 December 2009 (11 pages) |
21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Register(s) moved to registered office address (1 page) |
21 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Register(s) moved to registered office address (1 page) |
9 March 2011 | Appointment of Mr Liaqat Ali Sadiq as a secretary (2 pages) |
9 March 2011 | Termination of appointment of Yves Serre as a director (1 page) |
9 March 2011 | Termination of appointment of David Chegnion as a director (1 page) |
9 March 2011 | Termination of appointment of David Chegnion as a director (1 page) |
9 March 2011 | Termination of appointment of Yves Serre as a director (1 page) |
9 March 2011 | Appointment of Mr Andreas Vosskamp as a director (2 pages) |
9 March 2011 | Appointment of Mr Andreas Vosskamp as a director (2 pages) |
9 March 2011 | Appointment of Mr Liaqat Ali Sadiq as a director (2 pages) |
9 March 2011 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
9 March 2011 | Appointment of Mr Liaqat Ali Sadiq as a director (2 pages) |
9 March 2011 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
9 March 2011 | Appointment of Mr Liaqat Ali Sadiq as a secretary (2 pages) |
4 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
3 June 2010 | Director's details changed for David Eric Jerome Chegnion on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Yves Barbier De La Serre on 1 March 2010 (2 pages) |
3 June 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Franciscus Robertus Adrianus Warnau on 1 March 2010 (2 pages) |
3 June 2010 | Register inspection address has been changed (1 page) |
3 June 2010 | Director's details changed for David Eric Jerome Chegnion on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Yves Barbier De La Serre on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Franciscus Robertus Adrianus Warnau on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Franciscus Robertus Adrianus Warnau on 1 March 2010 (2 pages) |
3 June 2010 | Register inspection address has been changed (1 page) |
3 June 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Yves Barbier De La Serre on 1 March 2010 (2 pages) |
3 June 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for David Eric Jerome Chegnion on 1 March 2010 (2 pages) |
14 January 2010 | Full accounts made up to 31 December 2008 (11 pages) |
14 January 2010 | Full accounts made up to 31 December 2008 (11 pages) |
3 August 2009 | Full accounts made up to 31 December 2007 (11 pages) |
3 August 2009 | Full accounts made up to 31 December 2007 (11 pages) |
10 July 2009 | Director's Change of Particulars / david chegnion / 27/03/2009 / HouseName/Number was: , now: 13; Street was: ground floor 91 philbeach gardens, now: rue sontay; Post Town was: london, now: paris; Post Code was: SW5 9EU, now: 75016; Country was: , now: france (1 page) |
10 July 2009 | Director's change of particulars / david chegnion / 27/03/2009 (1 page) |
10 July 2009 | Return made up to 27/03/09; full list of members (4 pages) |
10 July 2009 | Return made up to 27/03/09; full list of members (4 pages) |
16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2009 | Full accounts made up to 31 December 2006 (12 pages) |
15 May 2009 | Full accounts made up to 31 December 2006 (12 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2008 | Return made up to 27/03/08; full list of members (4 pages) |
8 September 2008 | Return made up to 27/03/08; full list of members (4 pages) |
28 November 2007 | Full accounts made up to 31 December 2005 (13 pages) |
28 November 2007 | Full accounts made up to 31 December 2005 (13 pages) |
3 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
3 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
22 March 2006 | New director appointed (1 page) |
22 March 2006 | New director appointed (1 page) |
7 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
7 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 7 roundwood avenue stockley park uxbridge middlesex UB11 1AX (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 7 roundwood avenue stockley park uxbridge middlesex UB11 1AX (1 page) |
6 June 2005 | Full accounts made up to 31 December 2003 (13 pages) |
6 June 2005 | Full accounts made up to 31 December 2003 (13 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
5 April 2004 | Full accounts made up to 31 December 2001 (12 pages) |
5 April 2004 | Full accounts made up to 31 December 2001 (12 pages) |
5 April 2004 | Full accounts made up to 31 December 2002 (13 pages) |
5 April 2004 | Full accounts made up to 31 December 2002 (13 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: 5 new square feltham middlesex TW14 8HA (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: 5 new square feltham middlesex TW14 8HA (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
12 April 2002 | Return made up to 27/03/02; full list of members
|
12 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
28 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
28 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 April 2001 | Location of register of members (1 page) |
2 April 2001 | Location of register of members (1 page) |
2 April 2001 | Return made up to 27/03/01; full list of members
|
2 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
17 January 2001 | Company name changed europe star marketing internatio nal LIMITED\certificate issued on 17/01/01 (2 pages) |
17 January 2001 | Company name changed europe star marketing internatio nal LIMITED\certificate issued on 17/01/01 (2 pages) |
25 July 2000 | Registered office changed on 25/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
17 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
30 June 2000 | Company name changed blakedew 221 LIMITED\certificate issued on 03/07/00 (2 pages) |
30 June 2000 | Company name changed blakedew 221 LIMITED\certificate issued on 03/07/00 (2 pages) |
27 March 2000 | Incorporation (14 pages) |