VAT CLUB JACQUES BOREL LIMITED
Overview
| Company Name | VAT CLUB JACQUES BOREL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04273583 |
| 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 VAT CLUB JACQUES BOREL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VAT CLUB JACQUES BOREL LIMITED located?
| Registered Office Address | 1 Northumberland Avenue WC2N 5BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAT CLUB JACQUES BOREL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1739 LIMITED | Aug 20, 2001 | Aug 20, 2001 |
What are the latest accounts for VAT CLUB JACQUES BOREL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VAT CLUB JACQUES BOREL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 1 Northumberland Avenue London WC2N 5BW on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 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 Aug 20, 2011 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 Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacques Borel on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christiane Borel on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of VAT CLUB JACQUES BOREL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOREL, Jacques | Secretary | 100 Avenue Du President Kennedy FOREIGN 75016 Paris France | French | 79056870001 | ||||||
| BOREL, Christiane | Director | 100 Avenue Du President Kennedy FOREIGN Paris 75016 France | France | French | 79154090001 | |||||
| BOREL, Jacques | Director | 100 Avenue Du President Kennedy FOREIGN 75016 Paris France | France | French | 79056870001 | |||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BUXTON, Sarah Louise | Director | 15 Sir Josephs Lane Darley Dale DE4 2GY Matlock Derbyshire | British | 79056530001 | ||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 |
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