| Company Name | Pvl.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578653 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Jean Pierre Jullien |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 October 2005) |
| Role | Businessman |
| Correspondence Address | 19 Rue Lamartine Versailles 78000 France |
| Director Name | Jean Pierre Jullien |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 19 Rue Lamartine Versailles 78000 France |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Ludovic Lacassagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Bruno Lamotte |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 December 2003(1 year, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 21 January 2004) |
| Role | Businessman |
| Correspondence Address | Porte Oceane B3 105 42 Place Jean David Naw Les Sables D'Olonne 85100 France |
| Secretary Name | Le Secretaire Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 June 2005) |
| Correspondence Address | 96b Coldharbour Lane London SE5 9PU |
Location
| Registered Address | Wimbledon Art Studios Office 008 Riverside Yard Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | Secretary resigned (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 28 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 96B coldharbour lane camberwell london SE5 9PH (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |