Paris - Bruxelles - Londres Ltd - Company Information

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Emmanuel Moroni
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	1 year, 4 months (closed 15 November 2005)
Role	Businessman
Correspondence Address	130 Rue De La Liberation Gisors 27140

Secretary Name	Le Secretaire Ltd (Corporation)
Status	Closed
Appointed	20 February 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 15 November 2005)
Correspondence Address	Wimbledon Art Studio Office 008 Riverside Road London SW17 0BA

Director Name	Alain Gaffe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Businessman
Correspondence Address	50b Rue Jacquemin Bruxelles 700 Belgium

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(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	04 June 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	04 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Manuel Marques Silva
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 August 2003(2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 February 2004)
Role	Businessman
Correspondence Address	51 Lambert Road London SW2 5BB

Director Name	Oliver Moroni
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2004)
Role	Businessman
Correspondence Address	130 Rue De La Liberation Gisors 27140 France

Registered Address	Wimbledon Art Studio Office = 008 Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 June 2005	Application for striking-off (1 page)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2004	Return made up to 04/06/04; full list of members (6 pages)
9 July 2004	Registered office changed on 09/07/04 from: 96B coldharbour lane london sej 9PU (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed (1 page)
27 February 2004	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 June 2003	New secretary appointed (2 pages)
4 June 2003	Incorporation (12 pages)

Paris - Bruxelles - Londres Ltd