Company NameAu Fil Du Temps Limited
Company StatusDissolved
Company Number04957569
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 5 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Directors

Director NameChristope Morvan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLe Moulin De Blochet 35230
Saint Eblon
35230
France
Director NameJean Paul Morvan
Date of BirthOctober 1949 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLe Moulin De Blochet 35230
Saint Eblon
35230
France
Director NameNadine Morvan
Date of BirthMarch 1950 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLe Moulin De Blouchet 35230
Saint Eblon
35230
France
Director NameYann Morvan
Date of BirthJuly 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLe Moulin De Blochet 35230
Saint Eblon
35230
France
Secretary NameNadine Morvan
NationalityFrench
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleSecretary
Correspondence AddressLe Moulin De Blouchet 35230
Saint Eblon
35230
France
Director NameKevin Michael Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ

Location

Registered Address109d Down Road
Clapton Pond
London
E5 8DS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
22 July 2004New secretary appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
20 November 2003Ad 07/11/03--------- eur si 99@1=99 eur ic 1/100 (2 pages)
20 November 2003Registered office changed on 20/11/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Secretary resigned (1 page)
20 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)