About

Registered Number: 07364132
Date of Incorporation: 02/09/2010 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years ago)
Registered Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU

 

Bertrand & Marie Ltd was registered on 02 September 2010 and has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Bertrand & Marie Ltd. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONEY, Bertrand Herve 13 April 2011 - 1
RAGON, Marie-Pascale Armandine Beatrice 02 September 2010 08 July 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 05 January 2016
CH01 - Change of particulars for director 04 January 2016
AR01 - Annual Return 30 October 2014
DISS40 - Notice of striking-off action discontinued 10 May 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 07 May 2014
GAZ1 - First notification of strike-off action in London Gazette 04 March 2014
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 01 June 2012
AA01 - Change of accounting reference date 09 December 2011
CH01 - Change of particulars for director 25 October 2011
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AP01 - Appointment of director 20 April 2011
CERTNM - Change of name certificate 07 December 2010
CONNOT - N/A 07 December 2010
NEWINC - New incorporation documents 02 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.