92300 Levallois
Perret
France
Secretary Name | The Company Books Ltd (Corporation) |
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Status | Closed |
Appointed | 30 July 2007(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 20 May 2014) |
Correspondence Address | 15 Bunhill Row London EC1Y 8LP |
Secretary Name | Sarah Jacqueline Trice |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
Secretary Name | Valentine Menet |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(3 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | Flat 4 46 Kensington Gardens Square London W2 4BQ |
Secretary Name | Mr Georges Olivier |
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Nationality | French |
Status | Resigned |
Appointed | 01 July 2003(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Clayland Road London SW8 1PJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
100 at £1 | Francois Marcel Herve Corre 100.00% Ordinary |
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Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2014 | Registered office address changed from 15 Bunhill Row London EC1Y 8LP United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 15 Bunhill Row London EC1Y 8LP United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 15 Bunhill Row London EC1Y 8LP United Kingdom on 8 January 2014 (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
5 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Francois Marcel Herve Corre on 19 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for The Company Books Ltd on 19 November 2009 (1 page) |
19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Francois Marcel Herve Corre on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Secretary's details changed for The Company Books Ltd on 19 November 2009 (1 page) |
23 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
20 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
20 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from c/o the company books LTD 6 coldbath square london EC1R 5NA (1 page) |
9 May 2008 | Secretary's change of particulars / the company books LTD / 09/05/2008 (1 page) |
9 May 2008 | Secretary's change of particulars / the company books LTD / 09/05/2008 (1 page) |
9 May 2008 | Registered office changed on 09/05/2008 from c/o the company books LTD 6 coldbath square london EC1R 5NA (1 page) |
20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 September 2007 | Return made up to 11/11/06; full list of members (2 pages) |
11 September 2007 | Return made up to 11/11/06; full list of members (2 pages) |
31 August 2007 | Return made up to 11/11/05; full list of members (2 pages) |
31 August 2007 | Return made up to 11/11/05; full list of members (2 pages) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | New secretary appointed (1 page) |
16 August 2007 | New secretary appointed (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: gable house 239 regents park road london N3 3LF (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: gable house 239 regents park road london N3 3LF (1 page) |
15 August 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
15 August 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
5 January 2006 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
5 January 2006 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
2 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
2 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
23 March 2004 | Return made up to 11/11/03; full list of members (5 pages) |
23 March 2004 | Return made up to 11/11/03; full list of members (5 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | New secretary appointed (2 pages) |
12 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
12 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
3 March 2003 | Return made up to 11/11/02; full list of members (5 pages) |
3 March 2003 | Return made up to 11/11/02; full list of members (5 pages) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | New secretary appointed (2 pages) |
21 February 2003 | Registered office changed on 21/02/03 from: 8 bristol gardens london W9 2SG (1 page) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 8 bristol gardens london W9 2SG (1 page) |
21 February 2003 | New secretary appointed (2 pages) |
15 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
15 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
13 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
13 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
3 April 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
3 April 2001 | Resolutions
|
3 April 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
28 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
28 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
29 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
29 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Incorporation (17 pages) |
11 November 1998 | Incorporation (17 pages) |