| Company Name | Les 2 Poles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07383744 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2010(13 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Philippe Emile Kalfon |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 2011(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 November 2014) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 5 Rue Pierre Allaire Joinville Le Pont 94340 |
| Director Name | Mr Simon Marie |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Penhurst House - Office 15 352-356 Battersea Park London SW11 3BY |
| Director Name | Mme Paule Vivane |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 November 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 February 2011) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 51 Chausse De Charleroi Montignies-Sur-Sambre 6061 |
| Director Name | Mr Simon Marie |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 February 2011(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 02 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
Location
| Registered Address | Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.001 | Philippe Kalfon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 6 May 2014 (1 page) |
| 18 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 29 June 2012 | Director's details changed for Mr Philippe Emile Kalfon on 15 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011 (1 page) |
| 11 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Appointment of Mr Philippe Emile Kalfon as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Simon Marie as a director (1 page) |
| 2 February 2011 | Termination of appointment of Paule Vivane as a director (1 page) |
| 2 February 2011 | Appointment of Mr Simon Marie as a director (2 pages) |
| 11 November 2010 | Appointment of Mme Paule Vivane as a director (2 pages) |
| 10 November 2010 | Termination of appointment of Simon Marie as a director (1 page) |
| 22 September 2010 | Incorporation (22 pages) |