75002 Paris
France
Director Name | Frederic Metz |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 December 2005(3 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 13 October 2020) |
Role | Business Executive |
Country of Residence | France |
Correspondence Address | 22 Rue Des Capucines 75002 Paris France |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 29 December 2005(3 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 13 October 2020) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 December 2005(3 months after company formation) |
Appointment Duration | 1 day (resigned 30 December 2005) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 December 2005(3 months after company formation) |
Appointment Duration | 1 day (resigned 30 December 2005) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 100 New Bridge Street London EC4V 6JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
65 at £0.01 | Frederic Metz 65.00% Ordinary |
---|---|
35 at £0.01 | Richard Hadjimegrian 35.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2020 | Resolutions
|
15 July 2020 | Application to strike the company off the register (3 pages) |
21 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2020 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
12 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2017 | Notification of Richard Hadjimegrian as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Frederic Metz as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Frederic Metz as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
17 July 2017 | Notification of Richard Hadjimegrian as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
17 July 2017 | Notification of Richard Hadjimegrian as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Frederic Metz as a person with significant control on 6 April 2016 (2 pages) |
3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 October 2012 | Director's details changed for Richard Hadjimegrian on 26 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Director's details changed for Richard Hadjimegrian on 26 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Frederic Metz on 26 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Frederic Metz on 26 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
23 October 2011 | Director's details changed for Frederic Metz on 1 January 2011 (2 pages) |
23 October 2011 | Director's details changed for Frederic Metz on 1 January 2011 (2 pages) |
23 October 2011 | Director's details changed for Frederic Metz on 1 January 2011 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
13 October 2010 | Secretary's details changed for Abogado Nominees Limited on 26 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Richard Hadjimegrian on 26 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Director's details changed for Frederic Metz on 26 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Richard Hadjimegrian on 26 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Secretary's details changed for Abogado Nominees Limited on 26 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Frederic Metz on 26 September 2010 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 October 2009 | Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Frederic Metz on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Frederic Metz on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Frederic Metz on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Richard Hadjimegrian on 1 October 2009 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 January 2009 | Return made up to 26/09/08; full list of members (5 pages) |
30 January 2009 | Director's change of particulars / frederic metz / 26/09/2008 (1 page) |
30 January 2009 | Return made up to 26/09/08; full list of members (5 pages) |
30 January 2009 | Director's change of particulars / frederic metz / 26/09/2008 (1 page) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 October 2007 | Resolutions
|
12 October 2007 | Resolutions
|
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Return made up to 26/09/07; full list of members (5 pages) |
12 October 2007 | Return made up to 26/09/07; full list of members (5 pages) |
8 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Location of register of members (non legible) (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 280 grays inn road london WC1X 8EB (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | S-div 30/12/05 (2 pages) |
11 January 2006 | Resolutions
|
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Location of register of members (non legible) (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 280 grays inn road london WC1X 8EB (1 page) |
11 January 2006 | New secretary appointed;new director appointed (16 pages) |
11 January 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
11 January 2006 | Resolutions
|
11 January 2006 | New director appointed (16 pages) |
11 January 2006 | S-div 30/12/05 (2 pages) |
11 January 2006 | New secretary appointed;new director appointed (16 pages) |
11 January 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
11 January 2006 | New director appointed (16 pages) |
26 September 2005 | Incorporation (10 pages) |
26 September 2005 | Incorporation (10 pages) |