Company NameD.L.F. Limited
Company StatusDissolved
Company Number04330025
CategoryPrivate Limited Company
Incorporation Date28 November 2001(22 years, 4 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean Paul Guy Gilbert Haution
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed11 April 2002(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address163 Rue De Bagnolet
Paris
75020
Foreign
Secretary NameDominique Georges Giraud
NationalityFrench
StatusClosed
Appointed11 April 2002(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 31 August 2004)
RoleLawyer
Correspondence Address53 Bis Rue Des Tilluls
Boulogne
92100
France
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed28 November 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressRotherwick House
PO Box 900
3 Thomas More Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003Compulsory strike-off action has been discontinued (1 page)
21 July 2003Return made up to 28/11/02; full list of members (6 pages)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
24 April 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002Director resigned (1 page)
19 April 2002New secretary appointed (2 pages)
19 April 2002Secretary resigned (1 page)
17 April 2002Registered office changed on 17/04/02 from: room 5 7 leonard street london EC2A 4AQ (1 page)
28 November 2001Incorporation (14 pages)