BNP Paribas Fixed Assets Limited

Company Name	BNP Paribas Fixed Assets Limited
Company Status	Dissolved
Company Number	04705747
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

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	Charlotte Mary Kelly
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(4 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 June 2011)
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Closed
Appointed	15 October 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£31,210,000
Cash	£31,893,000
Current Liabilities	£685,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved following liquidation (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
3 December 2010	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
10 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-20 (1 page)
10 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2009	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 28 November 2009 (2 pages)
26 November 2009	Declaration of solvency (3 pages)
26 November 2009	Appointment of a voluntary liquidator (1 page)
26 November 2009	Appointment of a voluntary liquidator (1 page)
26 November 2009	Declaration of solvency (3 pages)
19 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
19 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
19 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
19 November 2009	Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
19 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
19 November 2009	Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages)
19 November 2009	Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (18 pages)
24 July 2009	Full accounts made up to 31 December 2008 (18 pages)
21 April 2009	Return made up to 20/03/09; full list of members (4 pages)
21 April 2009	Return made up to 20/03/09; full list of members (4 pages)
24 October 2008	Appointment Terminated Director adrian bennett (1 page)
24 October 2008	Appointment terminated director adrian bennett (1 page)
14 August 2008	Appointment terminated director herve reynaud (1 page)
14 August 2008	Appointment Terminated Director herve reynaud (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / herve reynaud / 03/08/2004 (1 page)
25 March 2008	Director's Change of Particulars / herve reynaud / 03/08/2004 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
18 April 2007	Return made up to 20/03/07; full list of members (7 pages)
18 April 2007	Return made up to 20/03/07; full list of members (7 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
16 November 2006	Auditor's resignation (1 page)
16 November 2006	Auditor's resignation (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (20 pages)
11 September 2006	Full accounts made up to 31 December 2005 (20 pages)
12 April 2006	Return made up to 20/03/06; full list of members (7 pages)
12 April 2006	Return made up to 20/03/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Return made up to 20/03/05; full list of members (7 pages)
30 March 2005	Return made up to 20/03/05; full list of members (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
16 April 2003	Certificate of re-registration from Unlimited to Limited (1 page)
16 April 2003	Re-registration of Memorandum and Articles (26 pages)
16 April 2003	Application for reregistration from UNLTD to LTD (1 page)
16 April 2003	Re-registration of Memorandum and Articles (26 pages)
16 April 2003	Application for reregistration from UNLTD to LTD (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Certificate of re-registration from Unlimited to Limited (1 page)
20 March 2003	Incorporation (35 pages)
20 March 2003	Incorporation (35 pages)

BNP Paribas Fixed Assets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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