B P Boite 700
Montpellier
34000
France
Secretary Name | Clotilde Delpey |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Rue Toussaint Louverture Montpellier 34070 France |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 14 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
2 at £1 | Francois Abbe 100.00% Ordinary |
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Year | 2014 |
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Cash | £1,604 |
Current Liabilities | £1,944 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2015 | Application to strike the company off the register (3 pages) |
4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 November 2012 | Director's details changed for Francois Abbe on 27 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 January 2011 | Termination of appointment of Clotilde Delpey as a secretary (1 page) |
10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
31 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
31 August 2010 | Registered office address changed from 63 Castle Road Portsmouth PO5 3AY on 31 August 2010 (1 page) |
25 March 2010 | Amended accounts made up to 30 November 2008 (5 pages) |
3 February 2010 | Director's details changed for Francois Abbe on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Francois Abbe on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
18 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
14 December 2006 | New director appointed (1 page) |
14 December 2006 | New secretary appointed (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Incorporation (13 pages) |