| Company Name | La Belle Plante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05433935 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Dr Herve Andre Gerard Durand |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 106 Mansfield Road London NW3 2JB |
| Secretary Name | Fabien Durand |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Scientist |
| Correspondence Address | 9, Rue De La Croix Saint Jacques Les Martres De Veyre 63730 France |
Location
| Registered Address | 106 Mansfield Road London NW3 2JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 5.1k at £0.01 | Dr Herve Andre Gerard Durand 51.00% Ordinary |
|---|---|
| 4.9k at £0.01 | Fabien Durand 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,958 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 14 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 8 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Dr Herve Andre Gerard Durand on 18 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Dr Herve Andre Gerard Durand on 18 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 12A chalcot gardens london NW3 4YB (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 12A chalcot gardens london NW3 4YB (1 page) |
| 9 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 September 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 12 May 2006 | Secretary's particulars changed (1 page) |
| 12 May 2006 | Secretary's particulars changed (1 page) |
| 22 April 2005 | Incorporation (14 pages) |
| 22 April 2005 | Incorporation (14 pages) |