L'ETOILE DEVELOPMENTS LIMITED
Overview
| Company Name | L'ETOILE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04231648 |
| 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 L'ETOILE DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is L'ETOILE DEVELOPMENTS LIMITED located?
| Registered Office Address | 55 Loudoun Road St Johns Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L'ETOILE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L'ETOILE PROPERTIES LIMITED | Oct 02, 2001 | Oct 02, 2001 |
| CONTINENTAL SHELF 188 LIMITED | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for L'ETOILE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for L'ETOILE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lady Jane Fortune Margaret Nairac as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Laurence Nairac as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Lady Jane Fortune Margaret Nairac on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Francois Laurence Nairac on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of L'ETOILE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAIRAC, Jane Fortune Margaret, Lady | Secretary | 55 Loudoun Road St Johns Wood NW8 0DL London | British | 72018770001 | ||||||
| NAIRAC, Jane Fortune Margaret, Lady | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 207542880001 | |||||
| HARKIN, Mark James | Secretary | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | 42293490003 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| HARKIN, Mark James | Director | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | 42293490003 | ||||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | 121520410001 | |||||
| LOCKHART, David Alfred Stevenson | Director | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | 35520610001 | |||||
| NAIRAC, Francois Laurence | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 40429450001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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