LA CORNUE INTERNATIONAL, INC.
Overview
| Company Name | LA CORNUE INTERNATIONAL, INC. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023329 |
| External Registration Number | 05-0497945 |
| Jurisdiction | United Kingdom |
| 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 |
Where is LA CORNUE INTERNATIONAL, INC. located?
| Registered Office Address | c/o AGA RANGEMASTER GROUP PLC Juno Drive CV31 3RG Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA CORNUE INTERNATIONAL, INC.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
LA CORNUE INTERNATIONAL, INC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Purpose Permitted Under Delaware Law |
| Legal Form | Private Company (For Profit) |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Secretary Of State Of Delaware |
| Company Number | 05-0497945 |
What are the latest filings for LA CORNUE INTERNATIONAL, INC.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR006152 and overseas company FC023329 on May 25, 2010 | pages | OSDS01 | ||||||||||
Termination of appointment of Kevin Donnelly as secretary | pages | OSTM02 | ||||||||||
Termination of appointment of Richard Harris as a director | pages | OSTM01 | ||||||||||
Appointment of William Brendan Mcgrath as a director | pages | OSAP01 | ||||||||||
Termination of appointment of Richard Bready as a director | pages | OSTM01 | ||||||||||
Details changed for a UK establishment - BR006152 Address Change 88 wigmore street, london, , W1H 9DR,Oct 13, 2008 | pages | OSCH01 | ||||||||||
legacy | pages | BR3 | ||||||||||
Full accounts made up to Dec 31, 2006 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | pages | AA | ||||||||||
legacy | pages | BR6 | ||||||||||
legacy | pages | BR6 | ||||||||||
| ||||||||||||
legacy | pages | BR6 | ||||||||||
Full accounts made up to Dec 31, 2003 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | pages | AA | ||||||||||
legacy | pages | 225 | ||||||||||
legacy | pages | BR1-PAR | ||||||||||
legacy | pages | BR1-PAR | ||||||||||
legacy | pages | BR1-BCH | ||||||||||
legacy | pages | BR1 | ||||||||||
Who are the officers of LA CORNUE INTERNATIONAL, INC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUPUY, Xavier Pierre Andre | Director | 2 Avenue De Verzy FOREIGN Paris 75017 France | French | President | 76944580001 | |||||
| MCGRATH, William Brendan | Director | Alderbrook Road B91 1NR Solihull 63 West Midlands | England | British | Director | 9583140002 | ||||
| DONNELLY, Kevin William | Secretary | 11 Foxhunt Trail Walpole Massachusetts 02081 Usa | American | 73249300001 | ||||||
| BREADY, Richard Lawrence | Director | 166 President Avenue Providence Rhode Island 02906 Usa | Usa | American | Chairman, Ceo & President | 70952970001 | ||||
| HARRIS, Richard John | Director | 12 Old Farm Lane Attleboro Massachusetts 02703 Usa | American | Sr. Vp Administration | 70953320001 |
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