| Company Name | Paul Belmondo Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116269 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Paul Belmondo |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 18 Avenue De Villepreux Vaucresson 92420 France |
| Director Name | Claude Yves Gosselin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 9 Rue Malfilatre Caen 14000 France |
| Secretary Name | Claude Yves Gosselin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 9 Rue Malfilatre Caen 14000 France |
| Director Name | Mr David Selig Glass |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Denewood New Barnet Hertfordshire EN5 1LX |
| Secretary Name | Isabelle Lauzeral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Woodland Hill London SE19 1NY |
Location
| Registered Address | Natexis Pramex Uk Ltd Capital House 85 King William Street London EC4N 7BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Application for striking-off (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE (1 page) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: c/o pramex 76 cannon street london EC4N 6AE (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 76 cannon street london EC4N 6AE (1 page) |
| 3 December 2002 | Secretary's particulars changed (1 page) |
| 2 December 2002 | Return made up to 23/11/02; full list of members
|
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 March 2002 | Ad 22/03/02--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: bfce house 4-6 throgmorton avenue london EC2N 2PP (1 page) |
| 14 December 2001 | Return made up to 23/11/01; full list of members
|
| 15 May 2001 | Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Incorporation (23 pages) |