FRANCE II LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03967766
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 3 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of FRANCE II LIMITED are www.franceii.co.uk, and www.france-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. France Ii Limited is a Private Limited Company. The company registration number is 03967766. France Ii Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of France Ii Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. The company`s financial liabilities are £3.67k. It is £0.4k against last year. And the total assets are £5.24k, which is £0.5k against last year. TADCO SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAWES, William Robert is a Director of the company. TADCO DIRECTORS LIMITED is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILTERN CORPORATE SERVICES LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HALL, David John has been resigned. Director WALLIS, Pamela Amelia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


france ii Key Finiance

LIABILITIES £3.67k
+12%
CASH n/a
TOTAL ASSETS £5.24k
+10%
All Financial Figures

Current Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Appointed Date: 07 June 2006
Director
HAWES, William Robert
Appointed Date: 23 September 2010
80 years old
Director
TADCO DIRECTORS LIMITED
Appointed Date: 07 June 2006

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 04 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
CHILTERN CORPORATE SERVICES LIMITED
Resigned: 07 June 2006
Appointed Date: 01 December 2004
Director
DAVIS, Gregory Robert John
Resigned: 01 December 2004
Appointed Date: 04 November 2002
65 years old
Director
HALL, David John
Resigned: 04 November 2002
Appointed Date: 04 April 2000
82 years old
Director
WALLIS, Pamela Amelia
Resigned: 01 December 2004
Appointed Date: 04 April 2000
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

FRANCE II LIMITED Events

03 Mar 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 3 March 2017
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 45 more events
02 May 2000
New director appointed
19 Apr 2000
New secretary appointed
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
04 Apr 2000
Incorporation

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