C.I.R.E.S - S.A LIMITED
Overview
| Company Name | C.I.R.E.S - S.A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06132828 |
| 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 C.I.R.E.S - S.A LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.I.R.E.S - S.A LIMITED located?
| Registered Office Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.I.R.E.S - S.A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for C.I.R.E.S - S.A LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C.I.R.E.S - S.A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jean-Yves Marie Auguste Renauld on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Chambers Directors Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Appointment of Chambers Directors Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Mar 01, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Mar 01, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of C.I.R.E.S - S.A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENAULD, Jean-Yves Marie Auguste | Director | 26 Chemin De La Butte C/O Mr Dubray L'Etang La Ville 78620 France | France | French | 119282850001 | |||||
| RENAULD, Jean-Yves Marie Auguste | Secretary | 26 Chemin De La Butte C/O Mr Dubray L'Etang La Ville 78620 France | French | 119282850001 | ||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 72890510001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| BRETAUDIERE, Jean-Yves Marie Rene | Director | 21 Rue Jules Simon Nantes 44000 France | French | 119283650001 | ||||||
| PAGLIERI, Gerard Marc Pascal Jean | Director | 1 Rue Des Jonquilles Paris 75014 France | French | 119285540001 | ||||||
| CHAMBERS DIRECTORS LIMITED | Director | Aarti Chambers, Mont Fleuri Victorua 102 Mahe Seychelles | 151784170001 | |||||||
| CHAMBERS DIRECTORS LIMITED | Director | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 111076600001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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