Val-De-Marne
F94270
France
Secretary Name | HYDE Company Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | Mutual House 2nd Floor 70 Conduit Street London W1S 2GF |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2012 | Registered office address changed from Mutual House, 2nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from Mutual House, 2Nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page) |
17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2012 | Application to strike the company off the register (3 pages) |
5 April 2012 | Application to strike the company off the register (3 pages) |
6 February 2012 | Statement by Directors (1 page) |
6 February 2012 | Resolutions
|
6 February 2012 | Resolutions
|
6 February 2012 | Statement by directors (1 page) |
26 January 2012 | Statement by Directors (2 pages) |
26 January 2012 | Solvency Statement dated 07/12/11 (1 page) |
26 January 2012 | Resolutions
|
26 January 2012 | Statement of capital on 26 January 2012
|
26 January 2012 | Solvency statement dated 07/12/11 (1 page) |
26 January 2012 | Statement by directors (2 pages) |
26 January 2012 | Statement of capital on 26 January 2012
|
26 January 2012 | Resolutions
|
15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
14 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
14 October 2010 | Secretary's details changed for Hyde Company Secretaries Ltd on 31 August 2010 (2 pages) |
14 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Toufik Djafer on 31 August 2010 (2 pages) |
14 October 2010 | Director's details changed for Toufik Djafer on 31 August 2010 (2 pages) |
14 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Secretary's details changed for Hyde Company Secretaries Ltd on 31 August 2010 (2 pages) |
14 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
14 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
1 May 2008 | Accounts made up to 30 June 2007 (3 pages) |
8 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
8 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
11 October 2006 | Ad 31/08/06--------- £ si 6998@1=6998 £ ic 2/7000 (2 pages) |
11 October 2006 | Ad 31/08/06--------- £ si 6998@1=6998 £ ic 2/7000 (2 pages) |
10 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
10 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
19 September 2006 | New secretary appointed (2 pages) |
19 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
31 August 2006 | Incorporation (12 pages) |
31 August 2006 | Incorporation (12 pages) |