Saint Denis
93200
Director Name | Mrs Esther Berda |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 September 2012(1 year, 7 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 28 September 2012) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 15/17 Square Nouveau Belle Ville Bl2 Paris 75020 |
Director Name | Mr David Deloya |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 September 2012(1 year, 7 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 10 October 2012) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 17 Chemin Louis Chirpaz Ecully 69130 |
Director Name | Mr Zaharedine Rechaidia |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 October 2012(1 year, 8 months after company formation) |
Appointment Duration | 11 months (resigned 05 September 2013) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 74 Route De Genas Jardin Montchat Lyon 69003 |
Director Name | Archeo & Futura Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2013(2 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 February 2014) |
Correspondence Address | Office 9 70 Upper Richmond Road London SW15 2RP |
Registered Address | Office 9 70 Upper Richmond Road London SW15 2RP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Archeo & Futura LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2014 | Accounts made up to 28 February 2014 (2 pages) |
3 March 2014 | Accounts made up to 28 February 2014 (2 pages) |
21 February 2014 | Termination of appointment of Archeo & Futura Ltd as a director on 21 February 2014 (1 page) |
21 February 2014 | Termination of appointment of Archeo & Futura Ltd as a director on 21 February 2014 (1 page) |
9 September 2013 | Accounts made up to 28 February 2013 (2 pages) |
9 September 2013 | Accounts made up to 28 February 2013 (2 pages) |
5 September 2013 | Termination of appointment of Zaharedine Rechaidia as a director on 5 September 2013 (1 page) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Appointment of Archeo & Futura Ltd as a director on 5 September 2013 (2 pages) |
5 September 2013 | Appointment of Archeo & Futura Ltd as a director on 5 September 2013 (2 pages) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 5 September 2013 (1 page) |
5 September 2013 | Termination of appointment of Zaharedine Rechaidia as a director on 5 September 2013 (1 page) |
5 September 2013 | Appointment of Archeo & Futura Ltd as a director on 5 September 2013 (2 pages) |
5 September 2013 | Termination of appointment of Zaharedine Rechaidia as a director on 5 September 2013 (1 page) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 5 September 2013 (1 page) |
3 April 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 3 April 2013 (1 page) |
16 October 2012 | Resolutions
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16 October 2012 | Resolutions
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10 October 2012 | Appointment of Mr Zaharedine Rechaida as a director on 10 October 2012 (2 pages) |
10 October 2012 | Termination of appointment of David Deloya as a director on 10 October 2012 (1 page) |
10 October 2012 | Appointment of Mr Zaharedine Rechaida as a director on 10 October 2012 (2 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Director's details changed for Mr Zaharedine Rechaida on 10 October 2012 (2 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Director's details changed for Mr Zaharedine Rechaida on 10 October 2012 (2 pages) |
10 October 2012 | Termination of appointment of David Deloya as a director on 10 October 2012 (1 page) |
28 September 2012 | Termination of appointment of Esther Berda as a director on 28 September 2012 (1 page) |
28 September 2012 | Termination of appointment of Esther Berda as a director on 28 September 2012 (1 page) |
28 September 2012 | Appointment of Mr David Deloya as a director on 28 September 2012 (2 pages) |
28 September 2012 | Appointment of Mr David Deloya as a director on 28 September 2012 (2 pages) |
26 September 2012 | Resolutions
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26 September 2012 | Resolutions
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20 September 2012 | Accounts made up to 29 February 2012 (2 pages) |
20 September 2012 | Accounts made up to 29 February 2012 (2 pages) |
20 September 2012 | Termination of appointment of David Deloya as a director on 20 September 2012 (1 page) |
20 September 2012 | Appointment of Mrs Esther Berda as a director on 20 September 2012 (2 pages) |
20 September 2012 | Appointment of Mrs Esther Berda as a director on 20 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Termination of appointment of David Deloya as a director on 20 September 2012 (1 page) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Resolutions
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6 March 2012 | Resolutions
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2 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 23 November 2011 (1 page) |
1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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23 February 2011 | Memorandum and Articles of Association (16 pages) |
23 February 2011 | Memorandum and Articles of Association (16 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Incorporation
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1 February 2011 | Incorporation
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