75017
Paris
Foreign
Secretary Name | Joyce Clarke Dodd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 October 2005(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 30 July 2009) |
Role | Company Director |
Correspondence Address | 9 Cheadle Court Henderson Drive London NW8 8UD |
Director Name | Rupert Mark Harold John Spencer Churchill |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Eaton Terrace London SW1W 8TW |
Secretary Name | Jean Michel Bouchon |
---|---|
Nationality | British/French |
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 206 Boulevard Pereire 75017 Paris Foreign |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | B N Jackson Norton 1 Grays Inn Square Gray's Inn London WC1R 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2009 | Insolvency:secretary of state's release of liquidator (1 page) |
30 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 April 2009 | Court order insolvency:replacement of liquidator (4 pages) |
26 April 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 April 2009 | Appointment of a voluntary liquidator (1 page) |
26 February 2009 | Liquidators statement of receipts and payments to 2 February 2009 (5 pages) |
7 October 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 40 queen anne street london W1G 9EL (1 page) |
11 August 2007 | Appointment of a voluntary liquidator (1 page) |
11 August 2007 | Statement of affairs (5 pages) |
11 August 2007 | Resolutions
|
22 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
1 August 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
16 June 2006 | Registered office changed on 16/06/06 from: 1 park place canary wharf london E14 4HJ (1 page) |
1 March 2006 | Secretary resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New secretary appointed (2 pages) |
1 March 2006 | Return made up to 29/11/05; full list of members (5 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
8 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
14 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 June 2002 | Particulars of mortgage/charge (7 pages) |
14 March 2002 | Director's particulars changed (1 page) |
20 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
9 March 2001 | Resolutions
|
9 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
9 March 2001 | Ad 27/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
29 November 2000 | Incorporation (18 pages) |