Company NameFrederic Henriot Limited
Company StatusDissolved
Company Number05828563
CategoryPrivate Limited Company
Incorporation Date25 May 2006 (12 years, 2 months ago)
Dissolution Date24 February 2009 (9 years, 5 months ago)

Directors

Director NameMr Frederic Marie Louis Henriot
Date of BirthOctober 1962 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed25 May 2006(same day as company formation)
RoleCie Director
Country of ResidenceUnited Kingdom
Correspondence AddressD'Abernon
Station Road Gilling East
York
North Yorkshire
YO62 4JL
Secretary NameSteeles (LAW) Llp (Corporation)
StatusClosed
Appointed25 May 2006(same day as company formation)
Correspondence AddressNo 3 The Norwich Business Park
Whiting Road
Norwich
Norfolk
NR4 6DJ
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed25 May 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed25 May 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
29 June 2006New secretary appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006Secretary resigned (1 page)
29 June 2006Director resigned (1 page)
25 May 2006Incorporation (15 pages)