| Company Name | Bertrand & Marie Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07364132 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
| Previous Name | Action Events Agency Limited |
Business Activity
| 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 | Bertrand Herve Loney |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 13 April 2011(7 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 25 April 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trojan House 34 Arcadia Avenue London N3 2JU |
| Director Name | Mrs Marie-Pascale Armandine Beatrice Ragon |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trojan House 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bertrand Herve Loney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,868 |
| Cash | £179 |
| Current Liabilities | £223 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 January 2016 | Termination of appointment of Marie-Pascale Armandine Beatrice Ragon as a director on 8 July 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Marie-Pascale Armandine Beatrice Ragon as a director on 8 July 2015 (1 page) |
| 4 January 2016 | Director's details changed for Bertrand Herve Loney on 23 November 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Bertrand Herve Loney on 23 November 2015 (2 pages) |
| 30 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 December 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 9 December 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 25 October 2011 | Director's details changed for Mrs Marie-Pascale Armandine Beatrice Ragon on 3 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Marie-Pascale Armandine Beatrice Ragon on 3 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Marie-Pascale Armandine Beatrice Ragon on 3 September 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Mrs Marie-Pascale Armandine Beatrice Ragon on 3 September 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Director's details changed for Mrs Marie-Pascale Armandine Beatrice Ragon on 3 September 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Mrs Marie-Pascale Armandine Beatrice Ragon on 3 September 2011 (2 pages) |
| 20 April 2011 | Appointment of Bertrand Herve Loney as a director (2 pages) |
| 20 April 2011 | Appointment of Bertrand Herve Loney as a director (2 pages) |
| 7 December 2010 | Company name changed action events agency LIMITED\certificate issued on 07/12/10
|
| 7 December 2010 | Change of name notice (2 pages) |
| 7 December 2010 | Change of name notice (2 pages) |
| 7 December 2010 | Company name changed action events agency LIMITED\certificate issued on 07/12/10
|
| 2 September 2010 | Incorporation (36 pages) |
| 2 September 2010 | Incorporation (36 pages) |