LA COURONNE LIMITED

Key Data

Status

Dissolved

Company No.

02536536

Incorporation date

03/09/1990

Size

Full

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1990)

02/03/2010

Final Gazette dissolved following liquidation

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02/12/2009

Return of final meeting in a members' voluntary winding up

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-12

View PDF (5 pages)

20/10/2008

Declaration of solvency

View PDF (3 pages)

20/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

18/09/2008

Registered office changed on 19/09/2008 from peters elworthy & moore salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

16/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/09/2007

Location of debenture register

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

13/09/2006

Location of register of members

View PDF (1 pages)

21/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 24/09/03

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03/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

21/08/2003

Return made up to 04/09/02; full list of members

View PDF (7 pages)

21/08/2003

Secretary resigned;director resigned

View PDF (0 pages)

21/08/2003

Registered office changed on 22/08/03

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06/06/2003

Auditor's resignation

View PDF (1 pages)

04/04/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/03/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2003

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/03/2003

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/02/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2002

Return made up to 04/09/01; full list of members

View PDF (6 pages)

04/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2001

Return made up to 04/09/00; full list of members

View PDF (6 pages)

21/01/2001

Registered office changed on 22/01/01

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18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/05/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/04/2000

Return made up to 04/09/99; full list of members

View PDF (6 pages)

07/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/02/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/10/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

17/09/1998

Delivery ext'd 3 mth 31/12/97

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01/07/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

29/03/1998

Delivery ext'd 3 mth 31/05/97

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31/01/1998

Return made up to 04/09/97; full list of members

View PDF (6 pages)

18/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

15/06/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

26/03/1997

Delivery ext'd 3 mth 31/05/96

View PDF (1 pages)

16/12/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Ad 24/05/96--------- £ si 820000@1=820000 £ ic 285714/1105714

View PDF (2 pages)

02/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/05/1996

£ nc 1000000/1500000 07/05/96

View PDF (1 pages)

31/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

12/11/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

19/03/1995

Full accounts made up to 1994-05-31

View PDF (14 pages)

15/01/1995

Return made up to 04/09/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/06/1994

Director resigned;new director appointed

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10/01/1994

Registered office changed on 11/01/94 from: unit 4 elizabeth trading estate jund way london SE14 5RW

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28/11/1993

Full accounts made up to 1993-05-31

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28/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1993

Secretary resigned

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25/10/1993

Full accounts made up to 1992-05-31

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21/02/1993

Certificate of change of name

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08/10/1992

Return made up to 04/09/92; full list of members

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22/06/1992

Director resigned

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22/06/1992

Director resigned

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07/05/1992

Registered office changed on 08/05/92 from: 142 southwark bridge road london SE1 0DR

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15/03/1992

Accounting reference date extended from 31/03 to 31/05

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22/01/1992

Full accounts made up to 1991-03-31

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16/10/1991

Return made up to 04/09/91; full list of members

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11/09/1991

Ad 22/08/91--------- £ si 249998@1=249998 £ ic 35716/285714

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11/09/1991

Ad 23/08/91--------- £ si 35714@1=35714 £ ic 2/35716

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11/09/1991

Registered office changed on 12/09/91 from: mitre house 160 aldersgate street london EC1A 4DD

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11/09/1991

Nc inc already adjusted 22/08/91

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11/09/1991

Resolutions

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11/09/1991

New director appointed

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11/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Secretary resigned;new secretary appointed

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11/09/1991

Accounting reference date shortened from 30/09 to 31/03

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01/09/1991

Particulars of mortgage/charge

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18/07/1991

New director appointed

View PDF (0 pages)

18/07/1991

New director appointed

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16/07/1991

Certificate of change of name

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10/12/1990

Secretary's particulars changed

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07/11/1990

Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R 0HF

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03/09/1990

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Carney, Stephen Robert	Director	04/11/1993 - 01/09/2002	-
Vindevogel, Patrick Andre	Director	07/10/1992 - 14/02/2006	-
Braud, Gerard	Director	31/12/2006 - Present	-
Pananceau, Jacques	Director	01/09/2002 - 31/12/2006	-
Richard, David	Secretary	31/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LA COURONNE LIMITED

LA COURONNE LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 2 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 LA COURONNE LIMITED?

LA COURONNE LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 02/03/2010.

Where is LA COURONNE LIMITED located?

LA COURONNE LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does LA COURONNE LIMITED do?

LA COURONNE LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for LA COURONNE LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.