Paris
75012
Director Name | Alain Georges Vedrine |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | French |
Status | Closed |
Appointed | 13 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Rue Lagarlaye Clermont Ferrand 63000 |
Director Name | Phillippe Minoggio |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Rue De Buffet Argenteuil 95100 France |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003 |
Appointment Duration | 1 year, 10 months (resigned 01 January 2005) |
Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
Registered Address | 4 Floor 8 Golden Square London W1F 9HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £36,020 |
Gross Profit | £36,020 |
Net Worth | -£1,302,414 |
Cash | £1,501 |
Current Liabilities | £1,313,692 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2008 | Application for striking-off (1 page) |
24 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
26 January 2007 | Registered office changed on 26/01/07 from: 131-151 great tichfield street london W1W 5BB (1 page) |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
13 July 2006 | Amended accounts made up to 31 December 2004 (9 pages) |
5 May 2006 | Return made up to 13/03/06; bulk list available separately
|
13 January 2006 | Return made up to 13/03/05; full list of members (5 pages) |
6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
5 April 2005 | Registered office changed on 05/04/05 from: aldwych house 81 aldwych london WC2B 4HN (1 page) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
2 June 2004 | Nc inc already adjusted 29/04/04 (2 pages) |
2 June 2004 | Memorandum and Articles of Association (26 pages) |
2 June 2004 | Resolutions
|
28 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
13 March 2004 | Director resigned (1 page) |
17 April 2003 | New director appointed (2 pages) |
7 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |