75324 Paris Cedex 7
France
Secretary Name | Pennsec Limited (Corporation) |
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Status | Closed |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | 125 Wood Street London EC2V 7AW |
Director Name | David Brabis |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Role | Travel Guides Director |
Correspondence Address | 14 Rue Campagne Premiere Paris 75014 Foreign |
Director Name | Rolf Muller |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Role | Publisher Director |
Correspondence Address | Gewurzmuhlstr. 10 Munich 80538 Foreign |
Director Name | Jeremy John Hallifax Westwood |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Role | Managing Director |
Correspondence Address | Hawthorn Cottage Laughton Place Laughton Lewis East Sussex BN8 6DA |
Director Name | Olivier Brossollet |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Role | Financial Executive |
Correspondence Address | 98 Rue Du President Wilson Levallois-Perret 92300 |
Director Name | Anne Nicole Jeanne Marie Teffo |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 June 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 April 2011) |
Role | Editor |
Correspondence Address | 66 Avnue De Breteuil Paris 75007 Foreign |
Director Name | Ms Katharine Elizabeth Leck |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2008(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Borough High Street London SE1 1XF |
Director Name | Barbara Lennartz |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 May 2011(4 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 October 2011) |
Role | Publisher |
Country of Residence | Germany |
Correspondence Address | Langenscheidt Kg Postfach 40 11 20 80711 Munchen Germany |
Director Name | Quentin Earle |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(9 years, 3 months after company formation) |
Appointment Duration | 5 days (resigned 20 June 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Mr Sudheer Gupta |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(9 years, 3 months after company formation) |
Appointment Duration | 5 days (resigned 20 June 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor, Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
100k at £1 | Compagnie Financiere Michelin 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 August 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (12 pages) |
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29 June 2016 | Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 29 June 2016 (2 pages) |
28 June 2016 | Resolutions
|
28 June 2016 | Declaration of solvency (3 pages) |
28 June 2016 | Appointment of a voluntary liquidator (1 page) |
24 June 2016 | Termination of appointment of Sudheer Gupta as a director on 20 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Quentin Earle as a director on 20 June 2016 (1 page) |
17 June 2016 | Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 June 2016 (1 page) |
15 June 2016 | Appointment of Quentin Earle as a director on 15 June 2016 (2 pages) |
15 June 2016 | Appointment of Sudheer Gupta as a director on 15 June 2016 (2 pages) |
21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page) |
2 November 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page) |
29 September 2015 | Termination of appointment of Olivier Brossollet as a director on 24 April 2015 (1 page) |
29 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
4 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
16 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
27 January 2014 | Full accounts made up to 31 December 2012 (15 pages) |
14 November 2013 | Auditor's resignation (2 pages) |
14 November 2013 | Auditor's resignation (2 pages) |
21 May 2013 | Full accounts made up to 31 December 2011 (16 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Company name changed michelin apa publications LTD\certificate issued on 08/12/11
|
2 November 2011 | Termination of appointment of Katherine Leck as a director (1 page) |
2 November 2011 | Termination of appointment of Barbara Lennartz as a director (1 page) |
27 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
12 July 2011 | Appointment of Barbara Lennartz as a director (2 pages) |
5 July 2011 | Appointment of Philippe Paul Christophe Orain as a director (2 pages) |
31 May 2011 | Termination of appointment of Rolf Muller as a director (1 page) |
31 May 2011 | Director's details changed for Katherine Leck on 2 May 2011 (2 pages) |
31 May 2011 | Termination of appointment of Anne Teffo as a director (1 page) |
31 May 2011 | Director's details changed for Katherine Leck on 2 May 2011 (2 pages) |
22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
7 October 2010 | Director's details changed for Katherine Leck on 20 September 2010 (2 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
18 June 2008 | Appointment terminated director jeremy westwood (1 page) |
18 June 2008 | Director appointed katherine leck (2 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
27 February 2008 | Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page) |
14 September 2007 | Registered office changed on 14/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | Director resigned (1 page) |
28 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
28 March 2007 | Resolutions
|
28 March 2007 | Ad 05/03/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
7 March 2007 | New director appointed (2 pages) |
7 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Incorporation (17 pages) |