MF GLOBAL PARIS CONSULTANTS LIMITED

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MF GLOBAL PARIS CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01889726

Incorporation date

25/02/1985

Size

Full

Contacts

Registered address

Registered address

62 Wilson Street, London EC2A 2BUCopy
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Latest events (Record since 17/10/1986)
dot icon29/06/2011
Final Gazette dissolved following liquidation
dot icon30/03/2011
Return of final meeting in a members' voluntary winding up
dot icon05/01/2011
Liquidators' statement of receipts and payments to 2010-12-14
dot icon22/11/2010
Termination of appointment of Nigel Avey as a director
dot icon15/11/2010
Termination of appointment of Nigel Avey as a director
dot icon07/01/2010
Appointment of a voluntary liquidator
dot icon03/01/2010
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2010-01-04
dot icon03/01/2010
Declaration of solvency
dot icon03/01/2010
Appointment of a voluntary liquidator
dot icon03/01/2010
Resolutions
dot icon01/12/2009
Termination of appointment of Simon Prangnell as a director
dot icon01/12/2009
Appointment of Kemper Cagney as a director
dot icon01/12/2009
Termination of appointment of Sophie Duhot as a director
dot icon01/12/2009
Appointment of Mr Nigel Anthony Bruce Avey as a director
dot icon16/11/2009
Full accounts made up to 2009-03-31
dot icon22/09/2009
Appointment Terminated Director john seaman
dot icon13/07/2009
Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom
dot icon14/06/2009
Appointment Terminated Director stephen cochrane
dot icon02/06/2009
Return made up to 31/05/09; full list of members
dot icon28/04/2009
Appointment Terminated Director rodolphe jurquet
dot icon16/02/2009
Full accounts made up to 2008-03-31
dot icon10/11/2008
Appointment Terminated Director kevin davis
dot icon08/10/2008
Appointment Terminated Secretary stephen cochrane
dot icon07/10/2008
Secretary appointed sonia jane george
dot icon30/09/2008
Appointment Terminated Director terry stroud
dot icon12/06/2008
Return made up to 31/05/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon30/10/2007
Director's particulars changed
dot icon08/08/2007
New secretary appointed
dot icon24/07/2007
Memorandum and Articles of Association
dot icon18/07/2007
Certificate of change of name
dot icon09/07/2007
Return made up to 31/05/07; full list of members
dot icon08/07/2007
Secretary resigned
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon27/11/2006
Director resigned
dot icon29/06/2006
Return made up to 31/05/06; full list of members
dot icon10/11/2005
Full accounts made up to 2005-03-31
dot icon03/07/2005
Return made up to 31/05/05; full list of members
dot icon01/07/2005
Director's particulars changed
dot icon18/04/2005
Director's particulars changed
dot icon11/01/2005
Full accounts made up to 2004-03-31
dot icon14/12/2004
Director resigned
dot icon29/06/2004
Return made up to 31/05/04; full list of members
dot icon29/06/2004
Director's particulars changed
dot icon03/06/2004
Director's particulars changed
dot icon23/05/2004
Director's particulars changed
dot icon23/05/2004
Director's particulars changed
dot icon23/05/2004
Director's particulars changed
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon11/11/2003
Director's particulars changed
dot icon26/07/2003
Director's particulars changed
dot icon21/07/2003
Director's particulars changed
dot icon01/07/2003
Return made up to 31/05/03; no change of members
dot icon18/03/2003
Auditor's resignation
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon20/06/2002
Return made up to 31/05/02; full list of members
dot icon26/05/2002
New director appointed
dot icon26/05/2002
New director appointed
dot icon21/05/2002
Director resigned
dot icon25/04/2002
Director's particulars changed
dot icon26/03/2002
New director appointed
dot icon21/02/2002
Director resigned
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon11/06/2001
Return made up to 31/05/01; full list of members
dot icon20/05/2001
Director's particulars changed
dot icon07/05/2001
Director's particulars changed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon20/07/2000
Full accounts made up to 2000-03-31
dot icon28/06/2000
Return made up to 31/05/00; full list of members
dot icon22/05/2000
Director's particulars changed
dot icon11/10/1999
Full accounts made up to 1999-03-31
dot icon15/07/1999
Return made up to 31/05/99; full list of members
dot icon20/06/1999
New director appointed
dot icon07/12/1998
Director resigned
dot icon02/12/1998
Full accounts made up to 1998-03-31
dot icon07/10/1998
Auditor's resignation
dot icon25/06/1998
Return made up to 31/05/98; full list of members
dot icon04/12/1997
New secretary appointed
dot icon04/12/1997
Secretary resigned
dot icon07/10/1997
Resolutions
dot icon07/10/1997
Resolutions
dot icon07/10/1997
Director resigned
dot icon07/10/1997
New director appointed
dot icon06/08/1997
Secretary resigned
dot icon06/08/1997
New secretary appointed
dot icon14/07/1997
Accounts made up to 1997-03-31
dot icon21/06/1997
Return made up to 31/05/97; no change of members
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon11/06/1997
New director appointed
dot icon22/05/1997
Certificate of change of name
dot icon11/11/1996
Full accounts made up to 1996-03-31
dot icon05/11/1996
Resolutions
dot icon09/09/1996
New secretary appointed
dot icon09/09/1996
Secretary resigned
dot icon01/07/1996
Return made up to 31/05/96; no change of members
dot icon01/07/1996
Location of register of members address changed
dot icon01/07/1996
Location of debenture register address changed
dot icon21/02/1996
Full accounts made up to 1995-03-31
dot icon27/06/1995
Return made up to 31/05/95; full list of members
dot icon12/06/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Full accounts made up to 1994-03-31
dot icon29/06/1994
Return made up to 31/05/94; no change of members
dot icon29/06/1994
Director's particulars changed
dot icon22/02/1994
Resolutions
dot icon22/02/1994
Resolutions
dot icon22/02/1994
Resolutions
dot icon31/01/1994
Full accounts made up to 1993-03-31
dot icon28/06/1993
Return made up to 31/05/93; full list of members
dot icon30/01/1993
Full accounts made up to 1992-03-31
dot icon30/06/1992
Return made up to 31/05/92; no change of members
dot icon23/04/1992
Full accounts made up to 1991-03-31
dot icon02/02/1992
Return made up to 02/01/92; no change of members
dot icon02/02/1992
Secretary's particulars changed;secretary resigned
dot icon26/01/1992
Secretary resigned;new secretary appointed
dot icon25/03/1991
Full accounts made up to 1990-03-31
dot icon21/02/1991
Return made up to 31/12/90; full list of members
dot icon21/10/1990
Director resigned
dot icon21/10/1990
New director appointed
dot icon18/09/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon04/03/1990
Return made up to 02/01/90; full list of members
dot icon18/02/1990
Full accounts made up to 1989-03-31
dot icon17/01/1990
Secretary resigned;new secretary appointed
dot icon12/10/1989
Secretary resigned;new secretary appointed
dot icon08/02/1989
Full accounts made up to 1988-03-31
dot icon08/02/1989
Return made up to 30/12/88; full list of members
dot icon18/08/1988
Secretary resigned;new secretary appointed
dot icon03/03/1988
Return made up to 01/12/87; full list of members
dot icon03/03/1988
Full accounts made up to 1987-05-31
dot icon25/01/1988
Accounting reference date shortened from 31/05 to 31/03
dot icon11/02/1987
Full accounts made up to 1986-05-31
dot icon11/02/1987
Return made up to 09/09/86; full list of members
dot icon17/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cochrane, Stephen Robert
Director
16/05/1997 - 12/06/2009
20
Stroud, Terry Paul Moore
Director
17/09/1997 - 30/09/2008
13
Champion, Philippe
Director
16/05/1997 - 17/09/1997
1
Jurquet, Rodolphe
Director
16/05/1997 - 27/03/2009
1
Levy, Laurent
Director
16/05/1997 - 12/02/2002
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MF GLOBAL PARIS CONSULTANTS LIMITED

MF GLOBAL PARIS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/02/1985 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 MF GLOBAL PARIS CONSULTANTS LIMITED?

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MF GLOBAL PARIS CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/02/1985 and dissolved on 29/06/2011.

Where is MF GLOBAL PARIS CONSULTANTS LIMITED located?

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MF GLOBAL PARIS CONSULTANTS LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does MF GLOBAL PARIS CONSULTANTS LIMITED do?

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MF GLOBAL PARIS CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MF GLOBAL PARIS CONSULTANTS LIMITED?

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The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.