CENTRE D'ECHANGES INTERNATIONAUX LIMITED

Key Data

Status

Dissolved

Company No.

03222763

Incorporation date

10/07/1996

Size

Unaudited abridged

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

01/04/2021

Registered office address changed from 21 First Floor Office Holland Park Gardens London W14 8DZ England to First Floor Office 21 Holland Park Gardens London W14 8DZ on 2021-04-01

View PDF (1 pages)

01/04/2021

Registered office address changed from 28 Brunswick Place London N1 6DZ England to 21 First Floor Office Holland Park Gardens London W14 8DZ on 2021-04-01

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

31/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

31/12/2019

Appointment of Mr Thibault Jean-Marie Dufresne as a director on 2019-11-30

View PDF (2 pages)

31/12/2019

Termination of appointment of Alexis Voisinet as a director on 2019-11-30

View PDF (1 pages)

31/12/2019

Notification of Thibault Jean-Marie Dufresne as a person with significant control on 2019-10-31

View PDF (2 pages)

31/12/2019

Cessation of Alexis Voisinet as a person with significant control on 2019-10-31

View PDF (1 pages)

09/08/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

24/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

20/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

11/09/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

20/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

29/04/2016

Total exemption full accounts made up to 2015-08-31

View PDF (8 pages)

28/09/2015

Registered office address changed from 114 116 Curtain Road London EC2A 3AH to 28 Brunswick Place London N1 6DZ on 2015-09-28

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

19/04/2015

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

15/07/2013

Appointment of Mr Alexis Voisinet as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Paul Lacour as a director

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

09/05/2011

Registered office address changed from Devonshire House 164-168 Westminster Bridge Road London SE1 7RW on 2011-05-09

View PDF (1 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Paul Lacour on 2010-07-10

View PDF (2 pages)

13/07/2010

Director's details changed for Guillaume Dufresne on 2010-07-10

View PDF (2 pages)

26/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

14/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

16/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

12/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

06/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

11/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

07/12/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

30/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

20/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

09/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

15/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

29/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

08/05/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

11/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

02/06/1997

Registered office changed on 02/06/97 from: 3 childs street london SW5 9RY

View PDF (1 pages)

19/09/1996

Registered office changed on 19/09/96 from: po box 900 rotherwick house 3 thomas more street london E1 9YX

View PDF (1 pages)

18/08/1996

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

10/07/2022

Last change occurred

31/08/2019

Accounts

Unaudited abridged

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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SC693021

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22/03/2021

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Comp. code:

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

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Mixed farming

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12330096

Reg. date:

25/11/2019

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Turnover:

No. of employees:

Description

About CENTRE D'ECHANGES INTERNATIONAUX LIMITED

CENTRE D'ECHANGES INTERNATIONAUX LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at First Floor Office, 21 Holland Park Gardens, London W14 8DZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE D'ECHANGES INTERNATIONAUX LIMITED?

CENTRE D'ECHANGES INTERNATIONAUX LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 19/11/2024.

Where is CENTRE D'ECHANGES INTERNATIONAUX LIMITED located?

CENTRE D'ECHANGES INTERNATIONAUX LIMITED is registered at First Floor Office, 21 Holland Park Gardens, London W14 8DZ.

What does CENTRE D'ECHANGES INTERNATIONAUX LIMITED do?

CENTRE D'ECHANGES INTERNATIONAUX LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CENTRE D'ECHANGES INTERNATIONAUX LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.