Putney
London
SW15 2LA
Director Name | Bernard Levy-Provencal |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 28 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
Role | Company Executive |
Correspondence Address | 85 Bis Bd Suchet Paris 75016 Foreign |
Secretary Name | Marcus Antony Bernie |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2002(2 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | 24 Montserrat Road Putney London SW15 2LA |
Director Name | Paul Antony Bernie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 113 Rue St Antoine 75004 Paris France |
Director Name | Mr Probo Antony Rocco Bernie |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Friars Gap Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH Wales |
Director Name | Thomas Couteau |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rue De Roi De Sicile Paris 75004 France |
Director Name | Edouard Duplessis De Pouzilhac |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rue Saint Simon Paris 75007 France |
Director Name | Fabrice Fournier |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Rue De Ranelagh Paris 75016 France |
Secretary Name | Rita Bernie |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | The Stables, Friars Gap Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH Wales |
Registered Address | The Stables, Friars Gap Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Year | 2014 |
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Turnover | £69,492 |
Net Worth | -£150 |
Cash | £1,511 |
Current Liabilities | £1,929 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2002 | Application for striking-off (1 page) |
27 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 February 2002 | Return made up to 26/11/01; full list of members; amend (11 pages) |
16 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
28 December 2001 | Return made up to 26/11/01; full list of members
|
9 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
12 January 2001 | Return made up to 26/11/00; full list of members (9 pages) |
10 January 2001 | Ad 04/02/00--------- £ si 5555@1=5555 £ ic 50000/55555 (2 pages) |
4 January 2001 | Director resigned (2 pages) |
4 January 2001 | New director appointed (2 pages) |