| Company Name | Pierres Precieuses Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04756320 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 12 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
| Previous Names | Sidley Fidelity Limited and Les Pages Jaunes Ltd |
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 | Brice Chan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 188 Chemin De La Pleine De Jeux Moissy Cramayel 77550 France |
| Secretary Name | Jean Claude Mulilwa Kabika |
|---|---|
| Nationality | Congolese |
| Status | Closed |
| Appointed | 31 May 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 December 2005) |
| Role | Secretary |
| Correspondence Address | 203 Bloc 1 Hay Adil Casablanca 20303 Foreign |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Formation Agent |
| 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 | 07 May 2003(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 | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
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 May |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2005 | Application for striking-off (1 page) |
| 24 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 11 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 12 May 2004 | Resolutions
|
| 26 March 2004 | Company name changed les pages jaunes LTD\certificate issued on 26/03/04 (2 pages) |
| 30 December 2003 | Company name changed sidley fidelity LIMITED\certificate issued on 30/12/03 (3 pages) |
| 7 June 2003 | Secretary resigned (1 page) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: burlington house 40 burlington rise east barnet EN4 8NN (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (12 pages) |