Chambesy / Ge
1292
Secretary Name | Duport Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 24 November 2009(5 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 July 2013) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Director Name | Philippe Lambinet |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 December 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 August 2007) |
Role | Chief Operating Officer |
Correspondence Address | Rue Micheli-Du-Crest 4 Geneva 1205 Foreign |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2008(4 years after company formation) |
Appointment Duration | 12 months (resigned 23 November 2009) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Registered Address | Suite 2 Airedale House 423 Kirkstall Road Leeds LS4 2EW |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Kirkstall |
Built Up Area | West Yorkshire |
10 at £1 | Advanced Digital Broadcast Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 May 2011 | Registered office address changed from Room F27 Round Foundary Media Centre Foundry Street Leeds Yorkshire LS11 5QP on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from Room F27 Round Foundary Media Centre Foundry Street Leeds Yorkshire LS11 5QP on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from Room F27 Round Foundary Media Centre Foundry Street Leeds Yorkshire LS11 5QP on 4 May 2011 (1 page) |
17 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
22 November 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
27 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Mr. Andrew Norbert Rybicki on 1 December 2009 (3 pages) |
4 December 2009 | Director's details changed for Mr. Andrew Norbert Rybicki on 1 December 2009 (3 pages) |
4 December 2009 | Director's details changed for Mr. Andrew Norbert Rybicki on 1 December 2009 (3 pages) |
4 December 2009 | Appointment of Duport Secretary Ltd as a secretary (2 pages) |
4 December 2009 | Appointment of Duport Secretary Ltd as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Duport Secretary Ltd as a secretary (1 page) |
23 November 2009 | Termination of appointment of Duport Secretary Ltd as a secretary (1 page) |
5 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 December 2008 | Secretary appointed duport secretary LTD (1 page) |
1 December 2008 | Secretary appointed duport secretary LTD (1 page) |
25 November 2008 | Appointment Terminated Secretary duport secretary LIMITED (1 page) |
25 November 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 March 2008 | Director's change of particulars / andrew rybicki / 20/03/2008 (2 pages) |
21 March 2008 | Director's Change of Particulars / andrew rybicki / 20/03/2008 / Nationality was: american, now: united states; Title was: , now: mr.; HouseName/Number was: , now: 3; Street was: 257 192 chung cheng road, now: chemin du rupalet; Area was: section 2, now: ; Post Town was: shih lin district taipei, now: perroy; Region was: 111, now: ; Post Code was: (2 pages) |
14 February 2008 | Ad 23/11/04--------- £ si 8@1=8 (1 page) |
14 February 2008 | Ad 23/11/04--------- £ si 8@1=8 (1 page) |
30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
10 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
10 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
22 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
22 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2006 | Return made up to 22/11/05; full list of members (2 pages) |
16 June 2006 | Return made up to 22/11/05; full list of members (2 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
19 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
19 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | Ad 22/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
22 December 2004 | Ad 22/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
22 November 2004 | Incorporation (13 pages) |
22 November 2004 | Incorporation (13 pages) |