| Company Name | Le Poche Cloche Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523586 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Geraldine Katz |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ordnance Hill London NW8 6PU |
| Director Name | Hilary Anne Sonja Page |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Eton Avenue London NW3 3EL |
| Secretary Name | Hilary Anne Sonja Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Eton Avenue London NW3 3EL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Flat 3 33 Eton Avenue London NW3 3EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,735 |
| Cash | £221 |
| Current Liabilities | £3,120 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2011 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Application to strike the company off the register (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Director's details changed for Susan Geraldine Katz on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Director's details changed for Susan Geraldine Katz on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Susan Geraldine Katz on 1 October 2009 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 October 2009 | Director's details changed for Susan Geraldine Katz on 1 October 2008 (2 pages) |
| 15 October 2009 | Director's details changed for Susan Geraldine Katz on 1 October 2008 (2 pages) |
| 15 October 2009 | Director's details changed for Susan Geraldine Katz on 1 October 2008 (2 pages) |
| 16 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 28 August 2008 | Director's change of particulars / susan katz / 31/07/2008 (1 page) |
| 28 August 2008 | Director's Change of Particulars / susan katz / 31/07/2008 / HouseName/Number was: , now: 19E; Street was: rutland cottage, now: grove end road; Area was: rutland gardens mews, now: ; Post Code was: SW7 1BT, now: NW8 9SD (1 page) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 37 warren street london W1T 6AD (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 37 warren street london W1T 6AD (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: rutland cottage rutland garden mews london SW7 1BT (1 page) |
| 4 August 2006 | Resolutions
|
| 4 August 2006 | Resolutions
|
| 4 August 2006 | Registered office changed on 04/08/06 from: rutland cottage rutland garden mews london SW7 1BT (1 page) |
| 12 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 1 August 2005 | Incorporation (12 pages) |
| 1 August 2005 | Incorporation (12 pages) |