Le Monde (Holdings) Limited
- Dissolved
- Incorporated on 24 Jan 2000
Reg Address: 5 The Quadrant, Coventry CV1 2EL, England
Previous Names:
Rjt 269 Limited - 24 Jan 2000
- Summary The company with name "Le Monde (Holdings) Limited" is a ltd and located in 5 The Quadrant, Coventry CV1 2EL. Le Monde (Holdings) Limited is currently in dissolved status and it was incorporated on 24 Jan 2000 (24 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Le Monde (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Hugh Geffert | Director | 17 Jul 2008 | British | Resigned 1 Jun 2011 |
| 2 | Joseph Heanen | Director | 17 Jul 2008 | British | Resigned 1 Apr 2011 |
| 3 | GREVILLE SECRETARIES LIMITED | Corporate Secretary | 17 Jul 2008 | - | Resigned 1 Jun 2011 |
| 4 | Michael Geuchien Westenbrink | Secretary | 4 Feb 2008 | - | Resigned 17 Jul 2008 |
| 5 | Allyson Jayne Morris | Director | 18 Jan 2002 | British | Resigned 27 Apr 2007 |
| 6 | Jeremy Richard Bruce King | Director | 26 May 2000 | British | Resigned 28 Mar 2007 |
| 7 | Christopher John Corbin | Director | 26 May 2000 | British | Resigned 28 Mar 2007 |
| 8 | David Edward Charles Sims | Secretary | 26 May 2000 | British | Resigned 26 Oct 2007 |
| 9 | John Dennis Coakley | Director | 26 May 2000 | British | Resigned 16 Jul 2004 |
| 10 | David Edward Charles Sims | Director | 26 May 2000 | British | Resigned 26 Oct 2007 |
| 11 | Simon Andrew Howard | Director | 26 May 2000 | British | Resigned 17 Jul 2008 |
| 12 | ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | 24 Jan 2000 | - | Resigned 26 May 2000 |
| 13 | CRESCENT HILL LIMITED | Nominee Secretary | 24 Jan 2000 | - | Resigned 26 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Le Monde (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Mar 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Dec 2013 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old | 15 Sep 2013 | Download PDF 1 Pages |
| 4 | Dissolution - Voluntary Strike Off Suspended | 16 May 2013 | Download PDF 1 Pages |
| 5 | Gazette - Notice Voluntary | 5 Mar 2013 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 8 | Dissolution - Voluntary Strike Off Suspended | 4 Jun 2011 | Download PDF 1 Pages |
| 9 | Gazette - Notice Voluntary | 19 Apr 2011 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name | 14 Apr 2011 | Download PDF 1 Pages |
| 11 | Dissolution - Application Strike Off Company | 7 Apr 2011 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 31 Mar 2011 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 2 Feb 2011 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2010 | Download PDF 6 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 1 Oct 2009 | Download PDF 10 Pages |
| 22 | Address - Legacy | 8 Aug 2009 | Download PDF 1 Pages |
| 23 | Accounts - Full | 12 Jun 2009 | Download PDF 19 Pages |
| 24 | Mortgage - Legacy | 14 May 2009 | Download PDF 3 Pages |
| 25 | Annual Return - Legacy | 9 Mar 2009 | Download PDF 10 Pages |
| 26 | Address - Legacy | 9 Mar 2009 | Download PDF 1 Pages |
| 27 | Address - Legacy | 9 Mar 2009 | Download PDF 1 Pages |
| 28 | Mortgage - Legacy | 30 Oct 2008 | Download PDF 4 Pages |
| 29 | Mortgage - Legacy | 30 Oct 2008 | Download PDF 4 Pages |
| 30 | Address - Legacy | 1 Sep 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 19 Aug 2008 | Download PDF 4 Pages |
| 32 | Officers - Legacy | 31 Jul 2008 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 31 Jul 2008 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 31 Jul 2008 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 31 Jul 2008 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 3 Mar 2008 | Download PDF 10 Pages |
| 38 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
| 39 | Accounts - Group | 9 Oct 2007 | Download PDF 24 Pages |
| 40 | Officers - Legacy | 11 May 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 1 Mar 2007 | Download PDF 12 Pages |
| 44 | Annual Return - Legacy | 1 Mar 2007 | Download PDF |
| 45 | Accounts - Full | 3 Mar 2006 | Download PDF 20 Pages |
| 46 | Annual Return - Legacy | 21 Feb 2006 | Download PDF 11 Pages |
| 47 | Mortgage - Legacy | 13 Sep 2005 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 7 Mar 2005 | Download PDF 10 Pages |
| 49 | Accounts - Group | 11 Jan 2005 | Download PDF 20 Pages |
| 50 | Mortgage - Legacy | 30 Sep 2004 | Download PDF 7 Pages |
| 51 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 26 Feb 2004 | Download PDF 11 Pages |
| 53 | Accounts - Group | 5 Feb 2004 | Download PDF 20 Pages |
| 54 | Accounts - Group | 30 Apr 2003 | Download PDF 20 Pages |
| 55 | Annual Return - Legacy | 12 Feb 2003 | Download PDF 11 Pages |
| 56 | Annual Return - Legacy | 12 Feb 2003 | Download PDF |
| 57 | Accounts - Group | 10 Jun 2002 | Download PDF 21 Pages |
| 58 | Annual Return - Legacy | 1 Feb 2002 | Download PDF 11 Pages |
| 59 | Annual Return - Legacy | 1 Feb 2002 | Download PDF |
| 60 | Officers - Legacy | 1 Feb 2002 | Download PDF 12 Pages |
| 61 | Mortgage - Legacy | 21 Dec 2001 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 26 Feb 2001 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 26 Feb 2001 | Download PDF |
| 64 | Capital - Legacy | 14 Jun 2000 | Download PDF 4 Pages |
| 65 | Capital - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 66 | Resolution | 6 Jun 2000 | Download PDF |
| 67 | Resolution | 6 Jun 2000 | Download PDF |
| 68 | Resolution | 6 Jun 2000 | Download PDF |
| 69 | Resolution | 6 Jun 2000 | Download PDF 24 Pages |
| 70 | Officers - Legacy | 6 Jun 2000 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 6 Jun 2000 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 6 Jun 2000 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 6 Jun 2000 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 6 Jun 2000 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 78 | Address - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 5 Jun 2000 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 31 May 2000 | Download PDF 6 Pages |
| 81 | Change Of Name - Certificate Company | 27 Apr 2000 | Download PDF 2 Pages |
| 82 | Incorporation - Company | 24 Jan 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||