13100 Aix En Provence
Foreign
France
Secretary Name | Peter James Sherring |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2001(9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 October 2002) |
Role | Company Director |
Correspondence Address | Southampton House 317 High Holbron London WC1V 7NL |
Secretary Name | Marion Couffon |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Chesilton Road London SW6 5AA |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2002 | Application for striking-off (1 page) |
27 November 2001 | Secretary's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
23 November 2001 | Return made up to 04/09/01; full list of members (5 pages) |
22 August 2001 | Secretary resigned (1 page) |
22 August 2001 | New secretary appointed (2 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
23 October 2000 | Resolutions
|
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Ad 04/09/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
29 September 2000 | New director appointed (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
6 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
4 September 2000 | Incorporation (16 pages) |