PARTENAIRE LIMITED
LONDON DE FACTO 1288 LIMITED

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Company number 05555131
Status Liquidation
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Order of court on appeal against Secretary of State's decision under Section 203(4) or 205(4).; Return made up to 31/03/09; full list of members; Statement of affairs with form 4.19. The most likely internet sites of PARTENAIRE LIMITED are www.partenaire.co.uk, and www.partenaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Partenaire Limited is a Private Limited Company. The company registration number is 05555131. Partenaire Limited has been working since 06 September 2005. The present status of the company is Liquidation. The registered address of Partenaire Limited is 1 Lumley Street Mayfair London W1k 6tt. . HIGGINS, James Stephen is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. QUINN, Brenda Patricia is a Director of the company. Secretary COLVER, David Arthur has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COLVER, David Arthur has been resigned. Director MASON, John Nicholas Geoffrey has been resigned. Director SCULLION, Colum has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 18 December 2007
Director
HIGGINS, James Stephen
Appointed Date: 18 December 2007
55 years old
Director
QUINN, Brenda Patricia
Appointed Date: 18 December 2007
50 years old

Resigned Directors

Secretary
COLVER, David Arthur
Resigned: 30 October 2006
Appointed Date: 18 January 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 06 September 2005
Director
COLVER, David Arthur
Resigned: 30 October 2006
Appointed Date: 18 January 2006
66 years old
Director
MASON, John Nicholas Geoffrey
Resigned: 18 December 2007
Appointed Date: 18 January 2006
77 years old
Director
SCULLION, Colum
Resigned: 18 December 2007
Appointed Date: 30 October 2006
71 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 January 2006
Appointed Date: 06 September 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 06 September 2005

PARTENAIRE LIMITED Events

11 Jun 2010
Order of court on appeal against Secretary of State's decision under Section 203(4) or 205(4).
31 Mar 2009
Return made up to 31/03/09; full list of members
09 Feb 2009
Statement of affairs with form 4.19
13 Jan 2009
Appointment of a voluntary liquidator
13 Jan 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 19 more events
03 Feb 2006
Registered office changed on 03/02/06 from: 10 snow hill london EC1A 2AL
03 Feb 2006
Accounting reference date extended from 30/09/06 to 31/12/06
13 Dec 2005
Memorandum and Articles of Association
06 Dec 2005
Company name changed de facto 1288 LIMITED\certificate issued on 06/12/05
06 Sep 2005
Incorporation

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