LOU PESCADOU LIMITED
Overview
| Company Name | LOU PESCADOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01935321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOU PESCADOU LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LOU PESCADOU LIMITED located?
| Registered Office Address | c/o C/O, WILLIAM EVANS & PARTNERS WILLIAM EVANS & PARTNERS 20 Harcourt Street W1H 4HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOU PESCADOU LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKHELM LIMITED | Aug 01, 1985 | Aug 01, 1985 |
What are the latest accounts for LOU PESCADOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOU PESCADOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Batlon Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Daniel Chobert as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Norman Macdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Seyfried as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Leonard Seyfried on Nov 14, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of LOU PESCADOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATLON SECRETARIAL SERVICES LIMITED | Secretary | Essex Street WC2R 3JF London 43 United Kingdom |
| 82590840001 | ||||||||||
| DAVID, Laurent | Director | 5 Impasse Gaston Plante 31200 Toulouse Villa No. 9 France | France | French | Caterer | 39492920003 | ||||||||
| MACDONALD, Ian Norman | Director | Cricket Green Hartley Wintney RG27 8PP Hook Alton Lodge Hampshire United Kingdom | England | British | Solicitor | 2564420001 | ||||||||
| SEYFRIED, John Leonard | Secretary | Woodcote Road SS9 3NP Leigh On Sea 56 Essex United Kingdom | British | 2564410001 | ||||||||||
| CHOBERT, Daniel Henri Jean | Director | Gwendwr Road W14 9BG London 51 United Kingdom | United Kingdom | French | Caterer | 42292330003 |
Who are the persons with significant control of LOU PESCADOU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Laurent | Apr 06, 2016 | c/o C/O, WILLIAM EVANS & PARTNERS Harcourt Street W1H 4HG London 20 | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Ian Macdonald | Apr 06, 2016 | c/o C/O, WILLIAM EVANS & PARTNERS Harcourt Street W1H 4HG London 20 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0