| Company Name | Plaisir De France (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04522376 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pierre Claude Albert Mallet |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 July 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 October 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Foxcote Wokingham Berkshire RG40 3PG |
| Secretary Name | Maria Mallet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 October 2009) |
| Role | Co Secretary |
| Correspondence Address | 35 Foxcote Wokingham Berkshire RG40 3PG |
| Director Name | Maria Mallet |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 35 Foxcote Wokingham Berkshire RG40 3PG |
| Director Name | Marie Louise Mallett |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Foxcote Finchampstead Wokingham Berkshire RG40 3PG |
| Secretary Name | Laurent Guinot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17a High Street Colliers Wood London SW19 2JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,971 |
| Cash | £52,154 |
| Current Liabilities | £81,140 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2009 | Liquidators statement of receipts and payments to 30 June 2009 (5 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from tenon recovery 3RD floor 25-31 tavistock place london WC1H 9SF (1 page) |
| 9 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 March 2008 | Court order insolvency:replacement of liquidator (16 pages) |
| 6 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from haines watts bri LIMITED abbey house 18-24 stoke road slough berkshire SL2 5AG (1 page) |
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Statement of affairs (4 pages) |
| 5 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: new covent garden market unit b B129 vauxhall london SW8 5HH (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 October 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 9/10 ritz parade western avenue london W5 3RA (1 page) |
| 12 December 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 10 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 5 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 18 September 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 10099/10198 (2 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 10000/10099 (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Ad 17/09/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |