Shaftesbury Avenue
London
W1V 7DH
Director Name | Julien Etienne Blondel |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | French |
Status | Closed |
Appointed | 15 June 2006(8 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 February 2009) |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | 18 Rue Cavendish Paris 75019 Foreign |
Secretary Name | Kingsland (Services) Limited (Corporation) |
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Status | Closed |
Appointed | 05 June 1998(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 8 months (closed 11 February 2009) |
Correspondence Address | 27 New Bond Street London W1S 2RH |
Director Name | Mr Amaury Nicolas Philippe Eloy |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Safrance 22 Villa Safranka Prague 10100 Prague10 |
Director Name | Bruno Berthon |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 June 1998(5 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 February 2008) |
Role | Consultant |
Correspondence Address | 5 Rue Rost Benheur Paris 75015 |
Director Name | Jerome Ternynck |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 June 1998(5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 October 2000) |
Role | Manager |
Correspondence Address | Na Safiance 22 Prague 10 10100 Czech Republic Foreign |
Director Name | Frederick Trinel |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 June 1998(5 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 December 1999) |
Role | Manager |
Correspondence Address | Rm. 503 Siu Ying Connercial Building 153 Queens Road Central Hong Kong |
Director Name | David Guillot De Suduiraut |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 1999(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 February 2008) |
Role | Consultant |
Correspondence Address | 232 Finchley Road London NW3 6DJ |
Director Name | Damien Verrier |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 October 2000(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 March 2006) |
Role | Company Director |
Correspondence Address | 36 Rue De La Presse Annecy Le Vieux 74940 France |
Director Name | Jean Luc Selignan |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 June 2001(3 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | 41 Boulevard Du Chateau 92200 Neuilly Sur Seine France Foreign |
Director Name | Jerome Le Conte |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2003(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | 32 Rue De Bievre Paris 75005 Foreign |
Director Name | Jacques Lefoll |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2003(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 April 2005) |
Role | Company Director |
Correspondence Address | 105 Avenue Victor Hugo Paris 75116 Foreign |
Director Name | Philippe Monnier |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 April 2005(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | 12 Avenue Georges Nandel Paris 75116 Foreign |
Director Name | Bertrand Walter Felix Fredenucci |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 June 2006(8 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 February 2008) |
Role | General Manager |
Correspondence Address | 8 Rue Notre Dame De Lorette Paris 75009 Foreign |
Secretary Name | TSD Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 May 1998(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | 1 City Square Leeds LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2008 | Resolution insolvency:re. Books (1 page) |
11 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 April 2008 | Resolutions
|
14 April 2008 | Appointment of a voluntary liquidator (1 page) |
14 April 2008 | Declaration of solvency (4 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 27 new bond street london W1S 2RH (1 page) |
15 February 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
7 November 2007 | Particulars of contract relating to shares (2 pages) |
7 November 2007 | Ad 15/12/05--------- £ si 238500@1 (2 pages) |
15 August 2007 | Return made up to 28/05/07; full list of members (4 pages) |
20 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
26 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (1 page) |
20 July 2006 | New director appointed (1 page) |
20 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
14 June 2006 | Return made up to 28/05/06; full list of members (4 pages) |
10 January 2006 | Ad 15/12/05--------- £ si 238500@1=238500 £ ic 2438538/2677038 (2 pages) |
16 September 2005 | Ad 31/08/05--------- £ si 51768@1=51768 £ ic 2386770/2438538 (2 pages) |
18 August 2005 | Return made up to 28/05/05; full list of members
|
22 July 2005 | Director resigned (1 page) |
22 July 2005 | New director appointed (1 page) |
9 June 2005 | Memorandum and Articles of Association (23 pages) |
2 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
9 December 2004 | Ad 13/08/04--------- £ si 180868@1=180868 £ ic 2205902/2386770 (2 pages) |
12 October 2004 | Ad 13/08/04--------- £ si 121713@1=121713 £ ic 2084189/2205902 (2 pages) |
12 October 2004 | Nc inc already adjusted 13/08/04 (1 page) |
12 October 2004 | Resolutions
|
29 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
15 June 2004 | Return made up to 28/05/04; full list of members (11 pages) |
15 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
23 June 2003 | Return made up to 28/05/03; full list of members (11 pages) |
31 January 2003 | New director appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
20 December 2002 | Resolutions
|
11 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
6 June 2002 | Ad 03/12/01--------- £ si 327736@1 (2 pages) |
2 June 2002 | Return made up to 28/05/02; full list of members
|
13 March 2002 | Ad 03/12/01--------- £ si 353230@1=353230 £ ic 1565632/1918862 (2 pages) |
13 March 2002 | Resolutions
|
13 March 2002 | Nc inc already adjusted 03/12/01 (1 page) |
17 December 2001 | New director appointed (2 pages) |
29 August 2001 | Resolutions
|
29 August 2001 | Ad 11/07/01--------- £ si 234990@1=234990 £ ic 1330642/1565632 (3 pages) |
29 August 2001 | Memorandum and Articles of Association (10 pages) |
29 August 2001 | Accounting reference date shortened from 03/01/01 to 31/12/00 (1 page) |
29 August 2001 | Nc inc already adjusted 11/07/01 (1 page) |
2 July 2001 | Accounts for a small company made up to 31 December 1999 (9 pages) |
2 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
8 June 2001 | Return made up to 28/05/01; full list of members (7 pages) |
17 November 2000 | New director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
5 September 2000 | Return made up to 28/05/00; full list of members (7 pages) |
5 September 2000 | Ad 21/02/00--------- £ si 210477@1=210477 £ ic 1120165/1330642 (2 pages) |
11 January 2000 | Director resigned (1 page) |
21 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 November 1999 | Accounting reference date shortened from 31/05/99 to 03/01/99 (1 page) |
7 September 1999 | New director appointed (2 pages) |
14 July 1999 | Return made up to 28/05/99; full list of members (8 pages) |
25 August 1998 | Ad 21/07/98--------- £ si 1120109@1=1120109 £ ic 1/1120110 (2 pages) |
25 June 1998 | Company name changed neworks LIMITED\certificate issued on 26/06/98 (2 pages) |
24 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
28 May 1998 | Incorporation (35 pages) |