75116 Paris
Foreign
Director Name | James Christopher Holmes |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 June 2003(2 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 15 March 2011) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 2 Hillandale Road Waco Texas 76710 |
Director Name | Patrice Charles Louis Mourruau |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | French |
Status | Closed |
Appointed | 11 June 2003(2 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 15 March 2011) |
Role | Businessman |
Country of Residence | Switzerland |
Correspondence Address | 288 A Route De Lausanne 1293 Bellevue Switzerland |
Director Name | James Thomas Sartain |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 June 2003(2 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 15 March 2011) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 410 Woodfall Waco 76712 Texas United States Of America Foreign |
Director Name | Pascal Jacques Maurice Falconnet |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | French |
Status | Closed |
Appointed | 29 May 2009(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 March 2011) |
Role | Company Director |
Correspondence Address | C/O Ubn 98 Ave Raymond Poincare Paris 75116 |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 May 2009(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 March 2011) |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Kevin Baker |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(2 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 May 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Parkwood Avenue Esher Surrey KT10 8DE |
Director Name | Neil Birnie |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 January 2005) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR |
Director Name | Herve Leopold Denis Sarteau |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 June 2003(2 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 May 2009) |
Role | Md European Real Estate |
Country of Residence | United States |
Correspondence Address | 1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign |
Director Name | Frederic Jean Francois Berthier |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 January 2005(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 19 January 2007) |
Role | Operations Manager |
Correspondence Address | 32 Langham Mansion Earl's Court Square London SW5 9UJ |
Director Name | Mr Asim Iftikhar Chohan |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 May 2009) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 176 Cottenham Park Road London SW20 0SX |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Turnover | £500 |
Net Worth | £3,097 |
Cash | £981 |
Current Liabilities | £140 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2011 | Director's details changed for James Christopher Holmes on 31 December 2010 (2 pages) |
5 January 2011 | Director's details changed for James Christopher Holmes on 31 December 2010 (2 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
27 January 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
18 August 2009 | Return made up to 09/06/09; full list of members (5 pages) |
18 August 2009 | Return made up to 09/06/09; full list of members (5 pages) |
6 August 2009 | Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page) |
6 August 2009 | Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page) |
4 August 2009 | Director's Change of Particulars / patrice mourruau / 31/12/2005 / HouseName/Number was: , now: 288; Street was: 98 rte de suisse, now: a route de lausanne; Post Town was: 1296 coppet, now: 1293 bellevue; Region was: vaud, now: (1 page) |
4 August 2009 | Director's change of particulars / patrice mourruau / 31/12/2005 (1 page) |
1 July 2009 | Director appointed pascal jacques maurice falconnet (2 pages) |
1 July 2009 | Secretary appointed reed smith corporate services LIMITED (2 pages) |
1 July 2009 | Secretary appointed reed smith corporate services LIMITED (2 pages) |
1 July 2009 | Director appointed pascal jacques maurice falconnet (2 pages) |
3 June 2009 | Appointment Terminated Director herve sarteau (1 page) |
3 June 2009 | Appointment Terminated Secretary robin thurston (1 page) |
3 June 2009 | Appointment Terminated Director kevin baker (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
3 June 2009 | Appointment terminated director herve sarteau (1 page) |
3 June 2009 | Appointment terminated director kevin baker (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
3 June 2009 | Appointment Terminated Director asim chohan (1 page) |
3 June 2009 | Appointment terminated secretary robin thurston (1 page) |
3 June 2009 | Appointment terminated director asim chohan (1 page) |
14 November 2008 | Full accounts made up to 31 May 2008 (10 pages) |
14 November 2008 | Full accounts made up to 31 May 2008 (10 pages) |
9 June 2008 | Return made up to 09/06/08; full list of members (6 pages) |
9 June 2008 | Return made up to 09/06/08; full list of members (6 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
7 November 2007 | Full accounts made up to 31 May 2007 (10 pages) |
7 November 2007 | Full accounts made up to 31 May 2007 (10 pages) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
25 June 2007 | Return made up to 09/06/07; full list of members (4 pages) |
25 June 2007 | Return made up to 09/06/07; full list of members (4 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
24 March 2007 | Full accounts made up to 31 May 2006 (10 pages) |
24 March 2007 | Full accounts made up to 31 May 2006 (10 pages) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (2 pages) |
6 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Director's particulars changed (1 page) |
9 June 2006 | Return made up to 09/06/06; full list of members (4 pages) |
9 June 2006 | Return made up to 09/06/06; full list of members (4 pages) |
17 March 2006 | Full accounts made up to 31 May 2005 (10 pages) |
17 March 2006 | Full accounts made up to 31 May 2005 (10 pages) |
16 June 2005 | Resolutions
|
16 June 2005 | Resolutions
|
10 June 2005 | Return made up to 09/06/05; full list of members (4 pages) |
10 June 2005 | Return made up to 09/06/05; full list of members (4 pages) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | Director resigned (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
8 November 2004 | Full accounts made up to 31 May 2004 (10 pages) |
8 November 2004 | Full accounts made up to 31 May 2004 (10 pages) |
24 June 2004 | Return made up to 09/06/04; full list of members (10 pages) |
24 June 2004 | Return made up to 09/06/04; full list of members (10 pages) |
17 January 2004 | Director's particulars changed (1 page) |
17 January 2004 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
18 July 2003 | New director appointed (3 pages) |
7 July 2003 | New director appointed (2 pages) |
7 July 2003 | New director appointed (2 pages) |
27 June 2003 | Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 June 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
27 June 2003 | New director appointed (4 pages) |
27 June 2003 | New director appointed (3 pages) |
27 June 2003 | New director appointed (3 pages) |
27 June 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
27 June 2003 | Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 June 2003 | New director appointed (4 pages) |
9 June 2003 | Incorporation (21 pages) |
9 June 2003 | Incorporation (21 pages) |