Biarritz
64 200
Secretary Name | Jacques Ricou |
---|---|
Nationality | French |
Status | Closed |
Appointed | 02 February 1999(8 months, 1 week after company formation) |
Appointment Duration | 16 years, 5 months (closed 14 July 2015) |
Role | Company Director |
Correspondence Address | 1407 Avenue Temerland Biarritz 64 200 |
Director Name | Jacques Ricou |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Square De L Aveyron Paris 75017 Foreign |
Secretary Name | Marie Sylvette Ricou |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 26 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Square De L Aveyron Paris 75017 Foreign |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
780 at £1 | Marie Sylvette Ricou 78.00% Ordinary |
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200 at £1 | Jacques Ricou 20.00% Ordinary |
10 at £1 | Anne Agis-garcin 1.00% Ordinary |
10 at £1 | Annette Predinas 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,136 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2015 | Application to strike the company off the register (3 pages) |
19 March 2015 | Application to strike the company off the register (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
19 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
19 July 2013 | Director's details changed for Marie Sylvette Ricou on 19 July 2013 (2 pages) |
19 July 2013 | Director's details changed for Marie Sylvette Ricou on 19 July 2013 (2 pages) |
19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
19 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
16 February 2010 | Secretary's details changed for Jacques Ricou on 30 November 2009 (1 page) |
16 February 2010 | Director's details changed for Marie Sylvette Ricou on 30 November 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Jacques Ricou on 30 November 2009 (1 page) |
16 February 2010 | Director's details changed for Marie Sylvette Ricou on 30 November 2009 (2 pages) |
8 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
20 March 2009 | Ad 04/07/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
20 March 2009 | Ad 04/07/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
14 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
22 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
5 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
5 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
20 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
20 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
14 July 2005 | Return made up to 21/06/05; no change of members (2 pages) |
14 July 2005 | Return made up to 21/06/05; no change of members (2 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
9 June 2005 | Registered office changed on 09/06/05 from: c/o A.C.dorren & co. Btc, chroma house, shire hill saffron walden essex CB11 3AQ (1 page) |
9 June 2005 | Registered office changed on 09/06/05 from: c/o A.C.dorren & co. Btc, chroma house, shire hill saffron walden essex CB11 3AQ (1 page) |
8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
21 October 2004 | Return made up to 21/06/04; full list of members (7 pages) |
21 October 2004 | Return made up to 21/06/04; full list of members (7 pages) |
8 August 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
8 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
8 August 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
8 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
11 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
11 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
14 May 2002 | Accounts for a dormant company made up to 31 May 2001 (10 pages) |
14 May 2002 | Accounts for a dormant company made up to 31 May 2001 (10 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
6 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
6 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
29 March 2001 | Full accounts made up to 31 May 1999 (9 pages) |
29 March 2001 | Full accounts made up to 31 May 1999 (9 pages) |
29 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: 68 high street saffron walden essex CB10 1AD (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 68 high street saffron walden essex CB10 1AD (1 page) |
15 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Ad 02/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Ad 02/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 June 1998 | Secretary resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Secretary resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New secretary appointed (2 pages) |
26 May 1998 | Incorporation (16 pages) |
26 May 1998 | Incorporation (16 pages) |