Company NameA.E.C. London. Ltd
Company StatusDissolved
Company Number04327084
CategoryPrivate Limited Company
Incorporation Date22 November 2001(22 years, 5 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Directors

Director NameOlivier Alain Gerard Poux
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed22 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Rue Ernest Deloison
Neuilly Sur Seine
92200
France
Secretary NameFrancois Bizot
NationalityFrench
StatusClosed
Appointed22 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Boulevard Anatole France
Boulogne Billancourt
92100
France
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
22 January 2003Application for striking-off (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New secretary appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Registered office changed on 04/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
4 December 2001Secretary resigned (1 page)
22 November 2001Incorporation (20 pages)