Company NameAfrican European Trade Consultants Limited
Company StatusDissolved
Company Number04436508
CategoryPrivate Limited Company
Incorporation Date13 May 2002(22 years ago)
Dissolution Date2 March 2004 (20 years, 2 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 NameLougokon Celine Djessan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIvoirienne
StatusClosed
Appointed17 May 2002(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 March 2004)
RoleSecretary
Correspondence AddressFlat 9
1-14 Porteus Road
London
Greater London
W2 1AB
Director NameChristopher Francis Haan
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2002(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 March 2004)
RoleLawyer
Correspondence Address13 Cheyne Court
Flood Street
London
SW3 5TP
Director NameRoger Denis Lynn
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2002(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
138 Sutherland Avenue
London
W9 1HP
Secretary NameRoger Denis Lynn
NationalityBritish
StatusClosed
Appointed15 July 2002(2 months after company formation)
Appointment Duration1 year, 7 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
138 Sutherland Avenue
London
W9 1HP
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW

Location

Registered AddressFlat 5
138 Sutherland Avenue
London
W9 1HP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003Application for striking-off (1 page)
6 June 2003Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2002New secretary appointed (2 pages)
22 July 2002New director appointed (2 pages)
22 July 2002Secretary resigned (1 page)
22 July 2002Registered office changed on 22/07/02 from: 156 fulford road york YO10 4DA (1 page)
22 July 2002New director appointed (2 pages)
20 June 2002Director resigned (1 page)
31 May 2002Secretary resigned (1 page)
31 May 2002New director appointed (2 pages)
13 May 2002Incorporation (14 pages)