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L'IMMOBILIER PONTISSALIEN LTD

L'IMMOBILIER PONTISSALIEN LTD

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

    • Overview

    Company NameL'IMMOBILIER PONTISSALIEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010840
    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 L'IMMOBILIER PONTISSALIEN LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is L'IMMOBILIER PONTISSALIEN LTD located?

    Registered Office Address
    c/o KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    N3 1QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L'IMMOBILIER PONTISSALIEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for L'IMMOBILIER PONTISSALIEN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for L'IMMOBILIER PONTISSALIEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Helve Tcs Limited as a secretary

    		2 pagesAP04
    X1JOMKYZ

    Director's details changed for Mr Cyrille Mattera on Oct 16, 2012

    		2 pagesCH01
    X1JOMKJD

    Termination of appointment of Incorporate Secretariat Limited as a secretary

    		1 pagesTM02
    X1JOMJYI

    Annual return made up to Oct 08, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 20,000
    		SH01
    X1J42OEJ

    Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU* on Oct 02, 2012

    		1 pagesAD01
    X1IOLN4K

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    X14D05KQ

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		3 pagesAR01
    X0ONH0CZ

    Appointment of Mr Cyrille Mattera as a director

    		2 pagesAP01
    X6DALVRX

    Termination of appointment of Elodie Guibane as a director

    		1 pagesTM01
    X6D4YVR4

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    X3UXEVKK

    Registered office address changed from * 72 New Bond Street Mayfair London W1S 1RR* on Oct 20, 2010

    		2 pagesAD01
    ARDVIODS

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA
    AWFJZO5W

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		4 pagesAR01
    XKNUYO2M

    Secretary's details changed for Incorporate Secretariat Limited on Oct 08, 2010

    		2 pagesCH04
    XKNUWO2K

    Director's details changed for Elodie Mongia Guibane on Oct 08, 2010

    		2 pagesCH01
    XKNUXO2L

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA
    AQPEVKDV

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA
    AQPEUKDU

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		13 pagesAR01
    AEMD7KZD

    Annual return made up to Nov 27, 2008 with full list of shareholders

    		5 pagesAR01
    AQPEWKDW

    Annual return made up to Nov 27, 2007 with full list of shareholders

    		10 pagesAR01
    AEMD8KZE

    Statement of capital following an allotment of shares on Jan 18, 2007

    • Capital: GBP 20,000
    		2 pagesSH01
    A7PRHLDC

    Restoration by order of the court

    		2 pagesAC92
    RT2C0M8S

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the officers of L'IMMOBILIER PONTISSALIEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELVE TCS LIMITED
    The Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    England
    		Secretary
    The Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number06795223
    		150103890001
    MATTERA, Cyrille
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QA London
    Lawford House
    England
    		FranceFrenchBusinessman161523140002
    INCORPORATE SECRETARIAT LIMITED
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    		Nominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04243262
    		900028930001
    GUIBANE, Elodie Mongia
    75 Boulevard Pasteur
    25300 Pontarlier
    France (Incl. Monaco)
    		Director
    75 Boulevard Pasteur
    25300 Pontarlier
    France (Incl. Monaco)
    		SwitzerlandFrenchBusiness Manager117139430001
    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