Paris
75017
Foreign
Director Name | Robert Marc Marius Louvignes |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | French |
Status | Closed |
Appointed | 06 June 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | 8 Rue Anciennes Granges St. Nom La Breteche 78860 France |
Secretary Name | M Arnaud Jean Vital Lacourt |
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Nationality | French |
Status | Closed |
Appointed | 30 November 2007(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | 45 Avenue De Wagram Paris 75017 Foreign |
Director Name | Michael Peter Fabian |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(same day as company formation) |
Role | Technology Development |
Country of Residence | England |
Correspondence Address | Silverwood Lodge Byfleet Road Cobham Surrey KT11 1DT |
Secretary Name | Michael Peter Fabian |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2007) |
Role | Technology Development |
Country of Residence | England |
Correspondence Address | Silverwood Lodge Byfleet Road Cobham Surrey KT11 1DT |
Director Name | Subscriber Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2006(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Secretary Name | Subscriber Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2006(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Website | carlipa.com |
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Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2010 | Application to strike the company off the register (4 pages) |
15 January 2010 | Application to strike the company off the register (4 pages) |
30 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
30 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from communications house 26 york street london W1U 6PZ (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from communications house 26 york street london W1U 6PZ (1 page) |
3 March 2009 | Accounts made up to 31 May 2008 (8 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
19 November 2008 | Return made up to 17/05/08; full list of members (3 pages) |
19 November 2008 | Return made up to 17/05/08; full list of members (3 pages) |
6 October 2008 | Accounts made up to 31 May 2007 (8 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
3 February 2008 | Registered office changed on 03/02/08 from: 42-46 high street esher surrey KT10 9QY (1 page) |
3 February 2008 | Registered office changed on 03/02/08 from: 42-46 high street esher surrey KT10 9QY (1 page) |
1 February 2008 | New secretary appointed (1 page) |
1 February 2008 | New secretary appointed (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New secretary appointed (1 page) |
17 May 2006 | Registered office changed on 17/05/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Registered office changed on 17/05/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Incorporation (14 pages) |
17 May 2006 | Incorporation (14 pages) |