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LA CROISSETTE LIMITED

LA CROISSETTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLA CROISSETTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05353800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA CROISSETTE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LA CROISSETTE LIMITED located?

    Registered Office Address
    c/o RICHES & COMPANY
    34 Anyards Road
    KT11 2LA Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA CROISSETTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for LA CROISSETTE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LA CROISSETTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O C/O Riches and Co 42-46 High Street Esher Surrey KT10 9QY United Kingdom* on Feb 15, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Associate Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Portland Place Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Mrs Berta De Paton as a director

    		2 pagesAP01

    Termination of appointment of Associate Directors Limited as a director

    		1 pagesTM01

    Registered office address changed from * 42-46 High Street Esher Surrey KT10 9QY England* on Mar 11, 2010

    		1 pagesAD01

    Registered office address changed from * 10 Cromwell Place South Kensington London SW7 2JN* on Nov 17, 2009

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2008

    		1 pagesAA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of LA CROISSETTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND PLACE SECRETARIES LIMITED
    c/o C/O Riches & Co
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    		Secretary
    c/o C/O Riches & Co
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06036731
    		128412360001
    DE PATON, Berta
    c/o Riches & Company
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    United Kingdom
    		Director
    c/o Riches & Company
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    United Kingdom
    		PanamaPanamanian137541420001
    ASSOCIATE SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		102309130001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		90569170001
    ASSOCIATE DIRECTORS LIMITED
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    Uk
    		Director
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    Uk
    		130033130001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		91063970001
    View Detailed Information on Officers and People with Significant 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