Pontpierre
L-4394
Director Name | Patrick Rene Georges Meunier |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 September 2003(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2005) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 5 Rue De L'Ecole Pont Pierre L-4394 Luxembourg |
Secretary Name | Derek Stuart Ruxton |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 March 2006) |
Role | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 14a Rue Des Bains PO Box 646 Luxembourg L-2016 Foreign |
Director Name | Christine Gomes |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2005(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 25b Boulevard Royal Forum Royal Luxembourg L-2449 |
Secretary Name | Mr Patrick Louis Denis Houbert |
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Nationality | Mauritian |
Status | Resigned |
Appointed | 09 March 2006(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 August 2013) |
Role | Company Manager |
Country of Residence | Luxembourg |
Correspondence Address | 25b Boulevard Royal Forum Royal Luxembourg L-2449 |
Director Name | Patrick Rene Georges Meunier |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 January 2007(3 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 August 2007) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 5 Rue De L'Ecole Pont Pierre L-4394 Luxembourg |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Enterprise House 21 Buckle Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Agir I&s LTD 50.00% Ordinary |
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1 at £1 | Fiduciaire International Sa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114,978 |
Cash | £3,833 |
Current Liabilities | £38,654 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2014 | Compulsory strike-off action has been suspended (1 page) |
3 April 2014 | Compulsory strike-off action has been suspended (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2013 | Termination of appointment of Patrick Louis Denis Houbert as a secretary on 14 August 2013 (1 page) |
14 August 2013 | Termination of appointment of Patrick Louis Denis Houbert as a secretary on 14 August 2013 (1 page) |
13 June 2013 | Compulsory strike-off action has been suspended (1 page) |
13 June 2013 | Compulsory strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 December 2011 | Termination of appointment of Christine Gomes as a director on 21 December 2011 (1 page) |
21 December 2011 | Appointment of Patrick Rene Georges Meunier as a director on 21 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Patrick Rene Georges Meunier on 21 December 2011 (2 pages) |
21 December 2011 | Termination of appointment of Christine Gomes as a director on 21 December 2011 (1 page) |
21 December 2011 | Director's details changed for Patrick Rene Georges Meunier on 21 December 2011 (2 pages) |
21 December 2011 | Appointment of Patrick Rene Georges Meunier as a director on 21 December 2011 (2 pages) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2011 | Director's details changed for Christine Gomes on 1 June 2011 (2 pages) |
22 June 2011 | Secretary's details changed for Mr Patrick Louis Denis Houbert on 1 June 2011 (2 pages) |
22 June 2011 | Secretary's details changed for Mr Patrick Louis Denis Houbert on 1 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Director's details changed for Christine Gomes on 1 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Secretary's details changed for Mr Patrick Louis Denis Houbert on 1 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Christine Gomes on 1 June 2011 (2 pages) |
24 February 2011 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
24 February 2011 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
24 February 2011 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
24 February 2011 | Annual return made up to 11 April 2010 with a full list of shareholders (14 pages) |
24 February 2011 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
24 February 2011 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
24 February 2011 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
24 February 2011 | Annual return made up to 11 April 2010 with a full list of shareholders (14 pages) |
23 February 2011 | Administrative restoration application (3 pages) |
23 February 2011 | Administrative restoration application (3 pages) |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
21 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
13 March 2009 | Director's change of particulars / christine gomes / 12/03/2009 (1 page) |
13 March 2009 | Director's change of particulars / christine gomes / 12/03/2009 (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from, third floor, 20-23 greville street, london, EC1N 8SS (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from, third floor, 20-23 greville street, london, EC1N 8SS (1 page) |
25 July 2008 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
25 July 2008 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
11 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
11 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
8 April 2008 | Appointment terminated director patrick meunier (1 page) |
8 April 2008 | Appointment terminated director patrick meunier (1 page) |
1 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
1 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
1 April 2008 | Secretary's change of particulars / patrick houbert / 01/04/2008 (2 pages) |
1 April 2008 | Secretary's change of particulars / patrick houbert / 01/04/2008 (2 pages) |
2 December 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
2 December 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
20 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 227 falloden way, london, NW11 6LP (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 227 falloden way, london, NW11 6LP (1 page) |
14 September 2006 | New secretary appointed (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Return made up to 15/07/06; full list of members (3 pages) |
14 September 2006 | Return made up to 15/07/06; full list of members (3 pages) |
14 September 2006 | New secretary appointed (1 page) |
14 September 2006 | Secretary resigned (1 page) |
3 October 2005 | Return made up to 15/07/05; full list of members (3 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Return made up to 15/07/05; full list of members (3 pages) |
23 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
23 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
20 May 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
20 May 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
13 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
13 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: 3RD floor, 20-23 greville street, london EC1N 8SS (1 page) |
22 March 2004 | Registered office changed on 22/03/04 from: 3RD floor, 20-23 greville street, london EC1N 8SS (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne street, london, W1G 9HQ (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne street, london, W1G 9HQ (1 page) |
2 October 2003 | New secretary appointed (1 page) |
2 October 2003 | New secretary appointed (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | Secretary resigned (1 page) |
15 July 2003 | Incorporation (15 pages) |
15 July 2003 | Incorporation (15 pages) |