| Company Name | Schneider Savings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09067531 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | Barthelasse Investments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philippe Ayme-Jouve |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP |
| Director Name | Mr Pierre Traska |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13 - 16 Russell Square 46 Bloomsbury Mansions London WC1B 5ER |
Location
| Registered Address | 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £100 | Trans Distribution Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 31 January 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 23 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from 4 / 17 Bryanston Square London W1H 2DP England to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 4 / 17 Bryanston Square London W1H 2DP England to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP on 26 September 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 12 April 2016 | Registered office address changed from 4a Bloomsbury Square London WC1A 2RP England to 4 / 17 Bryanston Square London W1H 2DP on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 4a Bloomsbury Square London WC1A 2RP England to 4 / 17 Bryanston Square London W1H 2DP on 12 April 2016 (1 page) |
| 31 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 November 2015 | Registered office address changed from 13 - 16 Russell Square 46 Bloomsbury Mansions London WC1B 5ER to 4a Bloomsbury Square London WC1A 2RP on 28 November 2015 (1 page) |
| 28 November 2015 | Registered office address changed from 13 - 16 Russell Square 46 Bloomsbury Mansions London WC1B 5ER to 4a Bloomsbury Square London WC1A 2RP on 28 November 2015 (1 page) |
| 29 July 2015 | Company name changed barthelasse investments LIMITED\certificate issued on 29/07/15
|
| 29 July 2015 | Company name changed barthelasse investments LIMITED\certificate issued on 29/07/15
|
| 29 July 2015 | Termination of appointment of Pierre Traska as a director on 28 July 2015 (1 page) |
| 29 July 2015 | Appointment of Mr Philippe Ayme-Jouve as a director on 27 July 2015 (2 pages) |
| 29 July 2015 | Appointment of Mr Philippe Ayme-Jouve as a director on 27 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Pierre Traska as a director on 28 July 2015 (1 page) |
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|