Alain Figaret (UK) Ltd was founded on 21 June 1996 and has its registered office in Surrey, it's status is listed as "Dissolved". We don't know the number of employees at the company. The current directors of Alain Figaret (UK) Ltd are listed as Hennion, Arthur, Berrod, Marie Jeanne, Haim, Laurence, Pignot, Aude Marie-helene in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNION, Arthur | 10 October 2018 | - | 1 |
| BERROD, Marie Jeanne | 04 July 2001 | 12 June 2004 | 1 |
| HAIM, Laurence | 01 January 2015 | 04 January 2017 | 1 |
| PIGNOT, Aude Marie-Helene | 04 January 2017 | 10 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 July 2019 | |
| DS01 - Striking off application by a company | 04 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| PSC01 - N/A | 20 June 2019 | |
| PSC01 - N/A | 20 June 2019 | |
| PSC01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| AP03 - Appointment of secretary | 25 February 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| TM02 - Termination of appointment of secretary | 25 February 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 04 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AP03 - Appointment of secretary | 12 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH03 - Change of particulars for secretary | 20 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 14 July 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 225 - Change of Accounting Reference Date | 21 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 28 June 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| RESOLUTIONS - N/A | 08 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 287 - Change in situation or address of Registered Office | 08 July 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 07 April 1997 | |
| 225 - Change of Accounting Reference Date | 04 March 1997 | |
| MEM/ARTS - N/A | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| CERTNM - Change of name certificate | 20 September 1996 | |
| NEWINC - New incorporation documents | 21 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 18 June 2001 | Outstanding |
N/A |
