OpenCompanies

France Ii Limited

Company number
03967766
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Apr 2000
Dissolved
21 Jul 2026
Nature of business
Non-trading company

Registered office

105 Viglen House
Alperton Lane
London
HA0 1HD

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 4 Apr 2000 4 Apr 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Apr 2000 4 Apr 2000
HALL, David John Director 4 Apr 2000 4 Nov 2002
DAVIS, Gregory Robert John Director 4 Nov 2002 1 Dec 2004
WALLIS, Pamela Amelia Director 4 Apr 2000 1 Dec 2004
CHILTERN CORPORATE SERVICES LIMITED Corporate-Director 1 Dec 2004 7 Jun 2006
CHT SECRETARIES LIMITED Corporate-Secretary 4 Apr 2000 7 Jun 2006
TADCO DIRECTORS LIMITED Corporate-Director 7 Jun 2006 2 Apr 2024
HAWES, William Robert Director 23 Sep 2010 10 Mar 2026
TADCO SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr Yves Charnet Significant Influence Or Control 27 Mar 2017 11 Nov 2025
Mr William Robert Hawes Significant Influence Or Control 11 Nov 2025

Accounts

Year ended Net assets Employees
30 Apr 2024 £5,679 1
30 Apr 2023 £5,679 1
30 Apr 2022 £5,679 1
30 Apr 2021 £5,679 1
30 Apr 2020 £5,274 1
30 Apr 2019 £4,869 -
30 Apr 2018 £4,469 -
30 Apr 2017 £4,069 -
30 Apr 2016 £3,669 -
30 Apr 2015 £3,269 -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -

Connections

Companies at the same address

Data