4385
COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
There are 4152 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
GROUP
Accounts Last Made Up
31 December 2010
Accounts Next Due
31 December 2012
Returns Last Made Up
28 April 2014
Returns Next Due
26 May 2015
Mortgages
None
2010 | 2009 | 2008 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £262,728 |
Current Assets | £5,246,138 | £485,485 | £8,368 |
of which Cash | £53,882 | £324,801 | £1,000 |
Total Assets | £5,246,138 | £485,485 | £271,096 |
Current Liabilities | £4,500,636 | £498,104 | £155,162 |
Net Current Assets | £745,502 | £-12,619 | £-146,794 |
Total Net Worth | £100,583 | £7,638 | £115,934 |
No previous names
Secretary
Appointed on 15 October 2011
17
Avenue De L'Annonciade
Monaco
Monaco
Director
Appointed on 28 April 2008
Nationality: British
Occupation: Entrepreneur
Month of birth: November 1938
17
Avenue De L'Annonciade
Monaco
Monaco
Director
Appointed on 15 October 2011
Nationality: British
Occupation: Consulant
Month of birth: March 1962
12222
Cobblestone Drive
Houston
Texas
0024
Usa
Secretary
Appointed on 28 April 2008
Resigned on 15 October 2011
95
B Rue De Versailles
Le Chesnay
75150
France
Director
Appointed on 28 April 2008
Resigned on 6 March 2009
Nationality: French
Occupation: Financial Consultant
Month of birth: August 1949
18
Rue Pottier
Le Chesnay
78150
France
Director
Appointed on 28 April 2008
Resigned on 15 October 2011
Nationality: British
Occupation: Lawyer
Month of birth: April 1955
95
B Rue De Versailles
Le Chesnay
75150
France
Director
Appointed on 28 April 2008
Resigned on 1 January 2010
Nationality: British
Occupation: Consultant
Month of birth: March 1962
12222
Cobblestone Drive
Houston
Texas 0024
Usa
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDY5NDY3MWFkaXF6a2N4.
Action Date: 22 June 2016. Category: Address. Type: RP05. Barcode: R59NWPFT. Transaction: MzE1MTMxNzE4MWFkaXF6a2N4.
Category: Dissolution. Type: SOAS(A). Transaction: MzEzMTg5NjkwM2FkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzEyODgxNTEzNmFkaXF6a2N4.
Category: Dissolution. Type: SOAS(A). Transaction: MzExNjY4MTA0MGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzExMjA3OTkwMGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A3KQOSAW. Transaction: MzExMTUzOTk3OGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEwMDU5MDc1MmFkaXF6a2N4.
Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3Q4X. Transaction: MzEwMDU4Nzc2MmFkaXF6a2N4.
Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzgwNTA5NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4NjYzMmFkaXF6a2N4.
Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2DX70YY. Transaction: MzA4MjYyODM3NGFkaXF6a2N4.
Category: Change of name. Type: CERT10. Barcode: R1K3BWLF. Transaction: MzA2NjIyNzA5NGFkaXF6a2N4.
Category: Incorporation. Type: MAR. Barcode: R1JVU1II. Transaction: MzA2NjIyNzA5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjIyNzA5MmFkaXF6a2N4.
Category: Change of name. Type: RR02. Barcode: L1JVSAAO. Transaction: MzA2NjIyNzAzM2FkaXF6a2N4.
Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: A1DI9JCR. Transaction: MzA2MTM3NzAwOWFkaXF6a2N4.
Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1CB90JC. Transaction: MzA2MDEwMzY1M2FkaXF6a2N4.
Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1BYEMHE. Transaction: MzA1OTg5MzE3NGFkaXF6a2N4.
Action Date: 15 October 2011. Category: Officers. Type: CH03. Barcode: X1BYEMHM. Transaction: MzA1OTg5MzE4MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1BYEMH6. Transaction: MzA1OTg5MzE2NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1BGDVVT. Transaction: MzA1OTQ3NjYyNmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1BGDVVL. Transaction: MzA1OTQ3NjYyNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1BGDVVD. Transaction: MzA1OTQ3NjYxOGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1AIS0AR. Transaction: MzA1ODY3NzkyMGFkaXF6a2N4.
Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: L4H71XQ1. Transaction: MzA0NDMyMDQ4N2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYPBWVFE. Transaction: MzAzOTkxNTA2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X4IVWSPR. Transaction: MzAzNDM5MTc1NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDAxMTc4OGFkaXF6a2N4.
Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: LJ3UZNM9. Transaction: MzAyNDAxMDM4MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2PKBLP6. Transaction: MzAxOTg0MTY4MWFkaXF6a2N4.
Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LOSFTJWO. Transaction: MzAxNTU4MTM1M2FkaXF6a2N4.
Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LOSFUJWP. Transaction: MzAxNTU4MTI4MWFkaXF6a2N4.
Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LOSFVJWQ. Transaction: MzAxNTU4MDg1N2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: LORU3JWC. Transaction: MzAxNTU3Mjg3MmFkaXF6a2N4.
Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LP64EJK1. Transaction: MzAxNTM4NjQ3NWFkaXF6a2N4.
Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LP64VJKI. Transaction: MzAxNTM4NjQyM2FkaXF6a2N4.
Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LP64MJK9. Transaction: MzAxNTM4NjA4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM4NTk4MGFkaXF6a2N4.
Category: Incorporation. Type: CERT8A. Barcode: LORI1JWY. Transaction: MzAxNTMyNjc3NmFkaXF6a2N4.
Category: Reregistration. Type: SH50. Barcode: LORI0JWX. Transaction: MzAxNTMyNjc2OWFkaXF6a2N4.
Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPAF2JKG. Transaction: MzAxNDYxMTU0M2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: PJ5ZHI8J. Transaction: MzAxMTM2MjEwMmFkaXF6a2N4.
Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: PJGXNI6W. Transaction: MzAxMTE1MDk1NmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUZ6QGG6. Transaction: MzAwNjk2NDc2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XENV89Z9. Transaction: MjAzMzI0MzU4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XDQW59V5. Transaction: MjAzMzAxMzc2M2FkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: XDQLQ9VF. Transaction: MjAzMzAxMDc4MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XDQW49V4. Transaction: MjAzMzAxMzA5NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XDQW39V3. Transaction: MjAzMzAxMzA5MGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: XDQL19VQ. Transaction: MjAzMzAxMDExMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XX2DHZ9Y. Transaction: MjAwNDIxNjQwM2FkaXF6a2N4.