LA TROUVAILLE (SOHO) LIMITED

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LA TROUVAILLE (SOHO) LIMITED

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Key Data

Status

Dissolved

Company No.

04047288

Incorporation date

03/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mountview Court, 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 03/08/2000)
dot icon29/11/2012
Final Gazette dissolved following liquidation
dot icon29/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/06/2012
Liquidators' statement of receipts and payments to 2012-04-19
dot icon09/05/2011
Registered office address changed from 12a Newburgh Street London W1F 7RR on 2011-05-10
dot icon02/05/2011
Appointment of a voluntary liquidator
dot icon02/05/2011
Statement of affairs with form 4.19
dot icon02/05/2011
Resolutions
dot icon29/11/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon14/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon18/11/2009
Appointment of Guillaume Siard as a secretary
dot icon28/10/2009
Annual return made up to 2009-08-04 with full list of shareholders
dot icon20/10/2009
Termination of appointment of Annabel Bouteloup as a secretary
dot icon01/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/11/2008
Return made up to 04/08/08; full list of members
dot icon01/09/2008
Registered office changed on 02/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB
dot icon01/09/2008
Secretary appointed annabel bouteloup
dot icon01/09/2008
Appointment Terminated Secretary jean da costa
dot icon16/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon16/08/2007
Return made up to 04/08/07; full list of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon12/03/2007
Particulars of mortgage/charge
dot icon02/11/2006
Secretary's particulars changed
dot icon22/08/2006
Return made up to 04/08/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon22/09/2005
Particulars of mortgage/charge
dot icon25/08/2005
Director's particulars changed
dot icon15/08/2005
Return made up to 04/08/05; full list of members
dot icon28/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon10/10/2004
Return made up to 04/08/04; full list of members
dot icon23/08/2004
Accounting reference date extended from 30/04/04 to 31/08/04
dot icon30/06/2004
Declaration of satisfaction of mortgage/charge
dot icon29/06/2004
Director's particulars changed
dot icon22/04/2004
Total exemption small company accounts made up to 2003-04-30
dot icon10/03/2004
Secretary's particulars changed
dot icon06/09/2003
Return made up to 04/08/03; full list of members
dot icon31/07/2003
Registered office changed on 01/08/03 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
dot icon19/06/2003
Total exemption small company accounts made up to 2002-04-30
dot icon23/03/2003
Secretary's particulars changed
dot icon23/03/2003
New secretary appointed
dot icon10/02/2003
Secretary resigned
dot icon16/12/2002
Return made up to 04/08/02; full list of members
dot icon10/09/2002
Memorandum and Articles of Association
dot icon02/09/2002
Registered office changed on 03/09/02 from: 52 high street pinner middlesex HA5 5PW
dot icon29/08/2002
Certificate of change of name
dot icon15/08/2002
Registered office changed on 16/08/02 from: gable house 239 regents park road london N3 3LF
dot icon13/08/2002
Secretary resigned;director resigned
dot icon13/08/2002
New secretary appointed
dot icon08/08/2002
Particulars of mortgage/charge
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon04/04/2002
Accounts made up to 2001-04-30
dot icon04/04/2002
Accounting reference date shortened from 31/08/01 to 30/04/01
dot icon02/01/2002
Return made up to 01/09/01; full list of members
dot icon18/12/2001
Secretary resigned;director resigned
dot icon18/12/2001
Director resigned
dot icon18/12/2001
New secretary appointed;new director appointed
dot icon10/12/2001
New director appointed
dot icon28/11/2000
Secretary resigned
dot icon28/11/2000
Director resigned
dot icon28/11/2000
New secretary appointed;new director appointed
dot icon28/11/2000
New director appointed
dot icon21/08/2000
Registered office changed on 22/08/00 from: 788-790 finchley road london NW11 7TJ
dot icon03/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/08/2000 - 16/08/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/08/2000 - 16/08/2000
67500
ALDWYCH SECRETARIES LIMITED
Corporate Secretary
07/08/2002 - 28/01/2003
99
Tye, Nicholas Alan
Director
22/05/2001 - 07/08/2002
1
Myers, Ian David
Director
16/08/2000 - 22/05/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LA TROUVAILLE (SOHO) LIMITED

LA TROUVAILLE (SOHO) LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. 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 TROUVAILLE (SOHO) LIMITED?

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LA TROUVAILLE (SOHO) LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 29/11/2012.

Where is LA TROUVAILLE (SOHO) LIMITED located?

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LA TROUVAILLE (SOHO) LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does LA TROUVAILLE (SOHO) LIMITED do?

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LA TROUVAILLE (SOHO) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LA TROUVAILLE (SOHO) LIMITED?

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The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.