Company NameRank Page Ltd
Company StatusDissolved
Company Number05551589
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 8 months ago)
Dissolution Date9 December 2008 (15 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameJean-Brice Lagourgue
Date of BirthJuly 1970 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleBusiness Development
Correspondence Address10 Rue Delabordere
92200
Neuilly-Sur-Seine
France
Secretary NameMadam Marietta Lagourgue
NationalityGerman
StatusClosed
Appointed05 February 2007(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 09 December 2008)
RoleSales Manager
Correspondence Address6 Avenue De New York
Ile De France
Paris
75116
Secretary NameHombeline Bertrand
NationalityBritish
StatusResigned
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address49 Rue Albert Sarraut
78000
Versailles
France
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address131a Kentish Town Road
London
NW1 8PB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
5 February 2007New secretary appointed (1 page)
5 February 2007Return made up to 01/09/06; full list of members (2 pages)
5 February 2007Secretary resigned (1 page)
5 February 2007Registered office changed on 05/02/07 from: 131A kentish town road london NW1 8PB (1 page)
18 October 2006Registered office changed on 18/10/06 from: 211 piccadilly london W1J 9HF (1 page)
1 September 2005Incorporation (17 pages)
1 September 2005Secretary resigned (1 page)