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LUC BERJEN - PARIS - LIMITED - ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, United Kingdom
Company Information
- Company registration number
- 02141481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ALLEN HOUSE
- 1 WESTMEAD ROAD
- SUTTON
- SURREY ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY UK
Management
- Managing Directors
- BERNARD JEAN DIDELLE
- JENNIFER ANNE LOSS
- ANTHONY LOUIS HARRY JANKEL
- Company secretaries
- ROBERT SELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-06-19
- Dissolved on
- 2008-07-16
- SIC/NACE
- 5142 - Wholesale of clothing and footwear
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date:
- Last Date: 2002-12-31
✓
- Last Return Made Up To:
- 2003-12-29
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LUC BERJEN - PARIS - LIMITED Company Description
- LUC BERJEN - PARIS - LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02141481. Its current trading status is "closed". It was registered 1987-06-19. It has declared SIC or NACE codes as "5142 - Wholesale of clothing and footwear". It has 3 directors and 1 secretary. The latest accounts are filed up to 2002-12-31. The latest annual return was filed up to 2003-12-29.It can be contacted at Allen House .
Get LUC BERJEN - PARIS - LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luc Berjen - Paris - Limited - ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02141481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-07-16) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-01-04) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2008-04-16) - 4.72
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-06-29) - 4.68
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keyboard_arrow_right 2006
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-12-19) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-06-20) - 4.68
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keyboard_arrow_right 2005
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2005-12-23) - 4.68
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2005-01-27) - 1.4
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08/12/04 ABSTRACTS AND PAYMENTS (2005-01-18) - 1.3
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2004-01-28) - 363s
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27/08/04 ABSTRACTS AND PAYMENTS (2004-09-20) - 1.3
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM: (2004-11-30) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-14) - 395
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STATEMENT OF AFFAIRS (2004-12-13) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2004-12-13) - LRESEX
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APPOINTMENT OF LIQUIDATOR (2004-12-13) - 600
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2003-10-01) - 1.1
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-13) - AA
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-05) - 288b
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-02-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
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SECRETARY RESIGNED (2001-10-05) - 288b
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NEW SECRETARY APPOINTED (2001-10-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM: (2001-10-05) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-10) - 395
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-25) - AA
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS (2000-02-01) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-30) - AA
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS (1999-01-18) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
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AUDITOR'S RESIGNATION (1998-09-23) - AUD
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DIRECTOR'S PARTICULARS CHANGED (1998-06-26) - 288c
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS (1998-01-15) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS (1997-01-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-01-30) - 288c
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-04) - AA
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS (1996-02-18) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1996-02-15) - 288
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AD 10/05/94--------- (1996-02-18) - 88(2)R
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keyboard_arrow_right 1995
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS (1995-01-12) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 21/01/94 (1994-01-21) - 363(287)
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-01-21) - 363s
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REGISTERED OFFICE CHANGED ON 25/05/94 FROM: (1994-05-25) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1994-06-09) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-25) - 288
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FULL ACCOUNTS MADE UP TO 31/05/94 (1994-08-08) - AA
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AUDITOR'S RESIGNATION (1994-09-04) - AUD
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NEW DIRECTOR APPOINTED (1994-10-08) - 288
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NEW DIRECTOR APPOINTED (1994-12-19) - 288
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ADOPT MEM AND ARTS 31/05/94 (1994-06-16) - SRES01
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NEW DIRECTOR APPOINTED (1994-05-25) - 288
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1993-11-09) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 (1993-11-09) - 225(1)
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RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-01-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1993-01-05) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1992-03-25) - AA
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RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-01-13) - 363b
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REGISTERED OFFICE CHANGED ON 13/01/92 (1992-01-13) - 363(287)
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NC INC ALREADY ADJUSTED 27/07/92 (1992-08-18) - SRES04
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1992-08-18) - 225(1)
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AD 27/07/92--------- (1992-08-18) - 88(2)R
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£ NC 120000/135000 (1992-08-18) - 123
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-08-13) - 395
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AD 25/04/91--------- (1991-05-12) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1991-05-12) - MEM/ARTS
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CON SHARES 24/04/91 (1991-05-12) - SRES13
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NC INC ALREADY ADJUSTED (1991-05-12) - 123
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£ NC 10000/120000 (1991-05-12) - ORES04
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RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS (1991-02-21) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 (1991-02-10) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 (1990-04-11) - AA
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-04-11) - 363
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 (1989-09-22) - AA
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RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS (1989-09-22) - 363
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DIRECTOR RESIGNED (1989-07-12) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 (1989-10-13) - 225(1)
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-12) - 288
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NEW DIRECTOR APPOINTED (1987-07-30) - 288
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COMPANY NAME CHANGED (1987-07-14) - CERTNM
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INCORPORATION DOCUMENTS (1987-06-19) - NEWINC
