| Company Name | Sogreah Magelis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06607279 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2008(15 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean-Marc Claude Marie Usseglio-Polatera |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 May 2008(same day as company formation) |
| Role | Vice President Groupe Sogreah |
| Country of Residence | France |
| Correspondence Address | 26 Rue Claude Genin Grenoble 38100 France |
| Secretary Name | Accountancy & Financial Services (UK) T/A Afs (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2009(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 May 2011) |
| Correspondence Address | 42 Brunswick Road London W5 1AG |
| Director Name | Philippe Paul Jean |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 31 Montee Du Gourguillon Lyon 69 005 France |
Location
| Registered Address | 7th Floor 32 Cornhill London EC3V 3SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Application to strike the company off the register (4 pages) |
| 19 January 2011 | Application to strike the company off the register (4 pages) |
| 18 January 2011 | Termination of appointment of Philippe Jean as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Philippe Jean as a director (2 pages) |
| 14 June 2010 | Director's details changed for Philippe Paul Jean on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed (2 pages) |
| 14 June 2010 | Director's details changed for Philippe Paul Jean on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Philippe Paul Jean on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed (2 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Director's details changed for Philippe Paul Jean on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Jean-Marc Claude Marie Usseglio-Polatera on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Jean-Marc Claude Marie Usseglio-Polatera on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Jean-Marc Claude Marie Usseglio-Polatera on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Philippe Paul Jean on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Accountancy & Financial Services (Uk) T/a Afs on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Jean-Marc Claude Marie Usseglio-Polatera on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Philippe Paul Jean on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Accountancy & Financial Services (Uk) T/a Afs on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Director's details changed for Jean-Marc Claude Marie Usseglio-Polatera on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Jean-Marc Claude Marie Usseglio-Polatera on 1 October 2009 (2 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 29 June 2009 | Secretary appointed accountancy & financial services (uk) t/a afs (2 pages) |
| 29 June 2009 | Secretary appointed accountancy & financial services (uk) t/a afs (2 pages) |
| 22 December 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 22 December 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 31 May 2008 | Incorporation (19 pages) |
| 31 May 2008 | Incorporation (19 pages) |