Company NameBrice Limited
Company StatusDissolved
Company Number04944455
CategoryPrivate Limited Company
Incorporation Date27 October 2003(20 years, 6 months ago)
Dissolution Date2 August 2005 (18 years, 9 months ago)
Previous NameWalden Trading Limited

Directors

Secretary NameClaude Alavoine
NationalityBritish
StatusClosed
Appointed10 November 2003(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address37b New Cavendish Street
London
W1G 8JR
Director NameBensaid Ammar
Date of BirthNovember 1968 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed06 January 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 02 August 2005)
RoleConsultant
Correspondence AddressResidence Clair Soleil
Martigues
13500
France
Director NameHakim Hamouda
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed06 January 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 02 August 2005)
RoleConsultant
Correspondence AddressResidence Paradis Parc B1
Martigues
13500
France
Director NameIsabelle Sechaud
Date of BirthJune 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed11 November 2003(2 weeks, 1 day after company formation)
Appointment Duration3 days (resigned 14 November 2003)
RoleConsultant
Correspondence Address37b New Cavendish Street
London
W1G 8JR
Director NameHadda Franceschi
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed12 November 2003(2 weeks, 2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 January 2004)
RoleConsultant
Correspondence Address5 Bd Meyer
Marseille
13004
Foreign
Director NameClaude Parrinello
Date of BirthMarch 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed12 November 2003(2 weeks, 2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 January 2004)
RoleConsultant
Correspondence Address300 Avenue De Saint
Antoine
Marseille 13015
Foreign
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address37b New Cavendish Street
London
W1G 8JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
24 November 2003Director resigned (1 page)
24 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
13 November 2003Company name changed walden trading LIMITED\certificate issued on 13/11/03 (2 pages)
11 November 2003Registered office changed on 11/11/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
10 November 2003New secretary appointed (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Secretary resigned (1 page)