| Company Name | French Riviera Only Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06397217 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Yves Courmes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 March 2014(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
| Director Name | Mr Thierry Martin |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 27 Charleville Mansions Charleville Road London W14 9JA |
| Secretary Name | Sabine Petit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Blomfield Road London W9 2PD |
Contact
| Website | frenchrivieraonly.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Benjamin Mondou 30.00% Ordinary |
|---|---|
| 30 at £1 | Raphael Meunier 30.00% Ordinary |
| 30 at £1 | Yves Courmes 30.00% Ordinary |
| 10 at £1 | Thierry Martin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,968 |
| Cash | £5,063 |
| Current Liabilities | £52,513 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Director's details changed for Mr Yves Courmes on 11 October 2015 (2 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 June 2015 | Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 22 June 2015 (1 page) |
| 6 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 25 March 2014 | Appointment of Mr Yves Courmes as a director (2 pages) |
| 25 March 2014 | Termination of appointment of Thierry Martin as a director (1 page) |
| 25 March 2014 | Termination of appointment of Sabine Petit as a secretary (1 page) |
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders (4 pages) |
| 17 October 2013 | Registered office address changed from Unit F37, Argo House Kilburn Park Road London NW6 5LF on 17 October 2013 (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Thierry Martin on 25 June 2010 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Thierry Martin on 11 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 11 October 2007 | Incorporation (16 pages) |