| Company Name | Allez-Francais Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320648 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Elias |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Le Cros Le Cros Puy D'Arnac 19120 Correze France |
| Secretary Name | Bridget Faith Elias |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Le Cros Le Cros Puy D'Arnac Correze 19120 19120 |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | www.allez-francais.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 121 Marine Avenue Whitley Bay NE26 3LW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Bridget Faith Elias 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Elias 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Registered office address changed from C/O Nationwide Co Services Ltd Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ on 13 December 2011 (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Peter Elias on 1 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Mr Peter Elias on 1 September 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Bridget Faith Elias on 1 September 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Bridget Faith Elias on 1 September 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Elias on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Peter Elias on 30 September 2009 (1 page) |
| 23 November 2009 | Director's details changed for Peter Elias on 30 September 2009 (2 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 29 August 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 22 December 2004 | Amended accounts made up to 30 November 2003 (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 November 2004 | Return made up to 12/11/04; no change of members (6 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 29 November 2003 | Return made up to 12/11/03; full list of members
|
| 20 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 20 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 13 December 2001 | Resolutions
|
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Incorporation (9 pages) |