LA TROUVAILLE (SOHO) LIMITED

Overview

Company Name	LA TROUVAILLE (SOHO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04047288
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2000
Date of Cessation	Nov 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LA TROUVAILLE (SOHO) LIMITED?

(5530) /

Where is LA TROUVAILLE (SOHO) LIMITED located?

Registered Office Address	Mountview Court 1148 High Road N20 0RA Whetstone London
Undeliverable Registered Office Address	No

What were the previous names of LA TROUVAILLE (SOHO) LIMITED?

Previous Company Names
Company Name	From	Until
MODIAN CONSULTANTS LIMITED	Aug 04, 2000	Aug 04, 2000

What are the latest accounts for LA TROUVAILLE (SOHO) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for LA TROUVAILLE (SOHO) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jun 20, 2012

Liquidators' statement of receipts and payments to Apr 19, 2012

8 pages

4.68

May 10, 2011

Registered office address changed from 12a Newburgh Street London W1F 7RR on May 10, 2011

2 pages

AD01

May 03, 2011

Appointment of a voluntary liquidator

1 pages

600

May 03, 2011

Statement of affairs with form 4.19

7 pages

4.20

May 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 20, 2011	LRESEX

Nov 30, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 1,000	SH01

Jan 15, 2010

Total exemption small company accounts made up to Aug 31, 2009

8 pages

Nov 19, 2009

Appointment of Guillaume Siard as a secretary

2 pages

AP03

Oct 29, 2009

Annual return made up to Aug 04, 2009 with full list of shareholders

3 pages

AR01

Oct 21, 2009

Termination of appointment of Annabel Bouteloup as a secretary

1 pages

TM02

Jun 02, 2009

Total exemption small company accounts made up to Aug 31, 2008

8 pages

Nov 06, 2008

legacy

5 pages

363a

Sep 02, 2008

legacy

1 pages

287

Sep 02, 2008

legacy

2 pages

288a

Sep 02, 2008

legacy

1 pages

288b

Jun 17, 2008

Total exemption small company accounts made up to Aug 31, 2007

8 pages

Aug 17, 2007

legacy

5 pages

363a

Jul 09, 2007

Total exemption small company accounts made up to Aug 31, 2006

8 pages

Mar 13, 2007

legacy

3 pages

395

Nov 03, 2006

legacy

1 pages

288c

Aug 23, 2006

legacy

5 pages

363a

Aug 04, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Sep 23, 2005

legacy

3 pages

395

View All Filings

Who are the officers of LA TROUVAILLE (SOHO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIARD, Guillaume Carminia Road SW17 8AH London Flat 1, 40	Aug 11, 2009		Secretary	Carminia Road SW17 8AH London Flat 1, 40		British		147038570001
BOUTELOUP, Thierry 9a Earlsfield Road SW18 3DB London	May 23, 2001		Director	9a Earlsfield Road SW18 3DB London	United Kingdom	British	1963-6	79337240003
BOUTELOUP, Annabel 9a Earlsfield Road SW18 3DB London Mews House	Jul 10, 2008	Sep 10, 2009	Secretary	9a Earlsfield Road SW18 3DB London Mews House		British		132925120001
DA COSTA, Jean Paul Flat 2 4 Roland Gardens SW7 3PH London	Jan 29, 2003	Jul 10, 2008	Secretary	Flat 2 4 Roland Gardens SW7 3PH London		British		95259980003
FOSTER, Jean Pierre Renald Charles 15 Chaucer Way Wimbledon London	Aug 17, 2000	May 23, 2001	Secretary	15 Chaucer Way Wimbledon London		British		73211540001
TYE, Nicholas Alan Flat 14c Belsize Square NW3 London	May 23, 2001	Aug 08, 2002	Secretary	Flat 14c Belsize Square NW3 London		British		38229980001
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Aug 08, 2002	Jan 29, 2003	Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 04, 2000	Aug 17, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FOSTER, Jean Pierre Renald Charles 15 Chaucer Way Wimbledon London	Aug 17, 2000	May 23, 2001	Director	15 Chaucer Way Wimbledon London		British	1960-11	73211540001
MYERS, Ian David 14 The Vale SW3 6AH London	Aug 17, 2000	May 23, 2001	Director	14 The Vale SW3 6AH London	United Kingdom	British	1954-8	48228920001
TYE, Nicholas Alan Flat 14c Belsize Square NW3 London	May 23, 2001	Aug 08, 2002	Director	Flat 14c Belsize Square NW3 London		British	1960-9	38229980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 04, 2000	Aug 17, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does LA TROUVAILLE (SOHO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over licensed premises	Created On Mar 09, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12A newburgh street/2 lowndes court london with l/h t/no NGL857361 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 2007Registration of a charge (395)
Debenture	Created On Sep 21, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 2005Registration of a charge (395)
Debenture	Created On Aug 07, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured £22,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Corview Limited
	Transactions Aug 09, 2002Registration of a charge (395) Jul 01, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LA TROUVAILLE (SOHO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Commencement of winding up
Nov 30, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis Mountview Court 1148 High Road N20 0RA Whetstone London	practitioner	Mountview Court 1148 High Road N20 0RA Whetstone London	Apr 20, 2011

View Detailed Information on Insolvency Cases

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.
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