Company NameWww.Societeanglaise.com Ltd
Company StatusDissolved
Company Number04596796
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 4 months ago)
Dissolution Date30 January 2007 (17 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 NameMr Alexis Lacassagne
Date of BirthJuly 1984 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed01 May 2003(5 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 30 January 2007)
RoleBusinessman
Country of ResidenceKenya
Correspondence Address11 Rue Henri Bergson
Garches
92340
France
Secretary NameLa Secretaire Ltd (Corporation)
StatusClosed
Appointed06 June 2005(2 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 30 January 2007)
Correspondence AddressEurolink Business Centre
Office 29b 49 Effra Road
London
SW2 1BZ
Director NameLudovic Lacassagne
Date of BirthNovember 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address96b Coldharbour Lane
Camberwell
London
SE5 9PU
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameJudith Lacassagne
NationalityKenyan
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleSecretary
Correspondence Address96b Coldharbour Lane
Camberwell
London
SE5 9PU
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressWimbledon Art Studio
Office 008 Riverside Yard
Riverside Road London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Financials

Year2014
Turnover£40,953
Net Worth-£1,913
Cash£518
Current Liabilities£4,344

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
11 April 2006Voluntary strike-off action has been suspended (1 page)
10 March 2006Application for striking-off (1 page)
10 March 2006Return made up to 21/11/05; full list of members (6 pages)
20 June 2005New secretary appointed (1 page)
20 June 2005Secretary resigned (1 page)
16 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 May 2005Amended accounts made up to 30 November 2003 (5 pages)
25 November 2004Return made up to 21/11/04; full list of members (6 pages)
25 November 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 January 2004Return made up to 21/11/03; full list of members (6 pages)
11 May 2003New director appointed (2 pages)
11 May 2003Director resigned (1 page)
12 March 2003Registered office changed on 12/03/03 from: 96B coldharbour lane camberwell london SE5 9PU (1 page)
29 November 2002New director appointed (2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Registered office changed on 29/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002New secretary appointed (2 pages)
21 November 2002Incorporation (12 pages)