Company NameSt Louis (Investments) Limited
Company StatusDissolved
Company Number05619001
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 5 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJean Michel Bouchon
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish/French
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address206 Boulevard Pereire
75017
Paris
Foreign
Secretary NameJoyce Clarke Dodd
NationalityBritish
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Cheadle Court
Henderson Drive
London
NW8 8UD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40, Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
22 December 2006Return made up to 10/11/06; full list of members (2 pages)
22 December 2006Registered office changed on 22/12/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page)
4 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 August 2006Ad 14/12/05--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
4 August 2006Nc inc already adjusted 14/12/05 (2 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
24 November 2005Director resigned (1 page)
24 November 2005New secretary appointed (2 pages)
24 November 2005New director appointed (3 pages)
24 November 2005Secretary resigned (1 page)