| Company Name | Alexandre Pollazzon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05461351 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Alexandre Pollazzon |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Art Consultant |
| Correspondence Address | 48 Mount Street London W1K 2SB |
| Director Name | Serge Telandro |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Mount Street London W1K 2SB |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,768 |
| Cash | £35 |
| Current Liabilities | £271,405 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (7 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (7 pages) |
| 1 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (5 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (5 pages) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 24 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 December 2008 | Appointment terminated director lumley management LIMITED (1 page) |
| 15 December 2008 | Appointment Terminated Director lumley management LIMITED (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 1 lumley street mayfair london W1K 6TT (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 1 lumley street mayfair london W1K 6TT (1 page) |
| 16 June 2008 | Return made up to 24/05/08; full list of members (7 pages) |
| 16 June 2008 | Return made up to 24/05/08; full list of members (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 June 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 26 June 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 7 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
| 7 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
| 17 August 2005 | Ad 01/08/05--------- £ si 27500@1=27500 £ ic 72500/100000 (2 pages) |
| 17 August 2005 | Ad 01/08/05--------- £ si 27500@1=27500 £ ic 72500/100000 (2 pages) |
| 4 July 2005 | Ad 21/06/05--------- £ si 22500@1=22500 £ ic 50000/72500 (2 pages) |
| 4 July 2005 | Ad 21/06/05--------- £ si 22500@1=22500 £ ic 50000/72500 (2 pages) |
| 20 June 2005 | Ad 08/06/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 20 June 2005 | Resolutions
|
| 20 June 2005 | Memorandum and Articles of Association (12 pages) |
| 20 June 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 20 June 2005 | Memorandum and Articles of Association (12 pages) |
| 20 June 2005 | Ad 08/06/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 20 June 2005 | Ad 08/06/05--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 20 June 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 20 June 2005 | Ad 08/06/05--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 20 June 2005 | Resolutions
|
| 13 June 2005 | Ad 24/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2005 | New director appointed (3 pages) |
| 13 June 2005 | New director appointed (3 pages) |
| 13 June 2005 | New director appointed (3 pages) |
| 13 June 2005 | Ad 24/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2005 | New director appointed (3 pages) |
| 24 May 2005 | Incorporation (16 pages) |
| 24 May 2005 | Incorporation (16 pages) |