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LA SOIE LIMITED

Learn more about LA SOIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACFARLANES, 10 NORWICH STREET, LONDON, EC4A 1BD

LA SOIE LIMITED on the map

Company type: Private Limited Company
Company number: 00228693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.09
dissolution date: 2008.11.18
last member list: 2007.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.26
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1984.12.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1986.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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S366A DISP HOLDING AGM 12/12/06
Form type: ELRES
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: ELRES
Document description: S386 DISP APP AUDS 12/12/06
Document type: ANNOTATION
Date: 2007.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
Order cannot be placed (digitalisation not planned)
APPT OF DIRECTOR 25/09/06
Form type: RES13
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, MACFARLANES, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2006.08.21
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, C/O BROWNE JACOBSEN LLP, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2006.08.21
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, C/O BROWNE JACOBSON, ALDWYCH HOUSE, 81 ALDWYCH, LONDON
Form type: 287
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, GROUND FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94
Form type: 363(287)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030387
Form type: SRES01
Date: 1987.11.24

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Company directors and board members:

BIBI RAHIMA ALLY (dissolve)
Secretary, 2006.09.25 - 2008.11.18
10 NORWICH STREET , LONDON
EC4A 1BD
FONCIERE DEVELOPPEMENT LOGEMENTS SCA (dissolve)
Director, CORPORATE BODY, 2006.09.25 - 2008.11.18
28 R DUMONT D'URVILLE , PARIS
FOREIGN, 75116
FRANCE
CASTLEGATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.29 - 2006.07.10
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
PETER CHARLES SELLS (dissolve)
Secretary, 1991.05.10 - 2001.06.29
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
GILLES TISSIER (dissolve)
Director, MANUFACTURER, 1991.05.10 - 2000.03.16
4 RUE RIGAUD , NEUILLY SUR SEINE 92200
FOREIGN
FRANCE
VINCENT JEAN-LOUIS RENE TISSIER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.09.25
7 RUE BERTEAUX DUMAS , NEUILLY SUR SEINE 92200
FRANCE

Companies near to LA SOIE ltd.

Information about the Private Limited Company LA SOIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data