| Company Name | Property Sans Frontieres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443239 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Vino Gastronomia Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexandra Frances Ciechomski |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(1 day after company formation) |
| Appointment Duration | 23 years (closed 13 October 2020) |
| Role | Administration Manager |
| Country of Residence | France |
| Correspondence Address | Chateau Lafitte 9 Avenue De Perigord Artigues Pres Bordeaux 33370 France |
| Secretary Name | Pauline Marjorie Meeson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(1 day after company formation) |
| Appointment Duration | 23 years (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 92 Old Church Street London SW3 6EP |
| Director Name | Didier Grandeau |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 April 2002(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 08 December 2008) |
| Role | Company Director |
| Correspondence Address | 9 Av Du Perigord Artigues Prex Bordeaux 33370 France |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2020 | Application to strike the company off the register (1 page) |
| 31 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Alexandra Frances Ciechomski on 1 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Alexandra Frances Ciechomski on 1 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Alexandra Frances Ciechomski on 1 October 2010 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 October 2009 (10 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 October 2009 (10 pages) |
| 3 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 11 June 2009 | Appointment terminated director didier grandeau (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 11 June 2009 | Appointment terminated director didier grandeau (1 page) |
| 22 October 2008 | Return made up to 02/10/08; full list of members (10 pages) |
| 22 October 2008 | Return made up to 02/10/08; full list of members (10 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 August 2005 | Company name changed vino gastronomia LIMITED\certificate issued on 25/08/05 (2 pages) |
| 25 August 2005 | Company name changed vino gastronomia LIMITED\certificate issued on 25/08/05 (2 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 25 October 2001 | Return made up to 02/10/01; full list of members
|
| 25 October 2001 | Return made up to 02/10/01; full list of members
|
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 October 2000 | Return made up to 02/10/00; full list of members
|
| 3 October 2000 | Return made up to 02/10/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 October 1999 | Return made up to 02/10/99; full list of members
|
| 12 October 1999 | Return made up to 02/10/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 5 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 75 park walk london SW10 0AZ (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 75 park walk london SW10 0AZ (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 70-74 city road london EC1Y 2BJ (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 70-74 city road london EC1Y 2BJ (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Incorporation (14 pages) |
| 2 October 1997 | Incorporation (14 pages) |