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Home > England & Wales Companies > LA COMPAGNIE AFRICAINE LTD
Company Information for

LA COMPAGNIE AFRICAINE LTD

GOSWELL ROAD, LONDON, EC1V,
Company Registration Number
05959387
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About La Compagnie Africaine Ltd
LA COMPAGNIE AFRICAINE LTD was founded on 2006-10-06 and had its registered office in Goswell Road. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
LA COMPAGNIE AFRICAINE LTD
 
Legal Registered Office
GOSWELL ROAD
LONDON
 
Previous Names
LES COMPAGNIE AFRICAINES LIMITED25/10/2006
Filing Information
Company Number 05959387
Date formed 2006-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2014-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 14:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA COMPAGNIE AFRICAINE LTD
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Company Officers of LA COMPAGNIE AFRICAINE LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BANNIS
Company Secretary 2009-02-13
ANDREW JOHN BANNIS
Director 2006-10-06
KEVIN FALCONER
Director 2006-10-06
LOUISE KAY
Director 2006-10-06
SUZETTE NADJA NEWMAN
Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
Company Secretary 2006-10-06 2009-02-13
WARREN STREET NOMINEES LIMITED
Director 2006-10-06 2006-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BANNIS FAB AFRICA! LTD Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2016-01-05
KEVIN FALCONER RAILWAY EXCHANGE TRAINING ACADEMY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
KEVIN FALCONER PWE MANAGEMENT LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-10-11
KEVIN FALCONER PWL RECORDS & PUBLISHING LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-10-11
KEVIN FALCONER JOYCE HALL LIMITED Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-04
KEVIN FALCONER AUDIOTUBE LIMITED Director 2007-02-08 CURRENT 2006-12-20 Active
SUZETTE NADJA NEWMAN ISLAND ALIVE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
SUZETTE NADJA NEWMAN ISLAND ARTISTS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Dissolved 2014-10-21
SUZETTE NADJA NEWMAN PALM PICTURES LIMITED Director 1998-03-05 CURRENT 1998-03-05 Dissolved 2014-08-05
SUZETTE NADJA NEWMAN ISLAND TRADING COMPANY LIMITED(THE) Director 1989-12-01 CURRENT 1986-06-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-12-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-08-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-07-18DS01APPLICATION FOR STRIKING-OFF
2010-08-05LATEST SOC05/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-05AR0106/10/09 FULL LIST
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE NADJA NEWMAN / 06/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KAY / 06/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FALCONER / 06/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BANNIS / 06/10/2009
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BANNIS / 06/10/2009
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY WARREN STREET REGISTRARS LIMITED
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-19288aSECRETARY APPOINTED ANDREW JOHN BANNIS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 37 WARREN STREET LONDON W1T 6AD
2008-10-16363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25CERTNMCOMPANY NAME CHANGED LES COMPAGNIE AFRICAINES LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-2588(2)RAD 06/10/06-06/10/06 £ SI 49@1.00=49 £ IC 51/100
2006-10-2588(2)RAD 06/10/06-06/10/06 £ SI 49@1.00=49 £ IC 2/51
2006-10-24288bDIRECTOR RESIGNED
2006-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LA COMPAGNIE AFRICAINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-11-12
Fines / Sanctions
No fines or sanctions have been issued against LA COMPAGNIE AFRICAINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA COMPAGNIE AFRICAINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LA COMPAGNIE AFRICAINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LA COMPAGNIE AFRICAINE LTD
Trademarks
We have not found any records of LA COMPAGNIE AFRICAINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA COMPAGNIE AFRICAINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LA COMPAGNIE AFRICAINE LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LA COMPAGNIE AFRICAINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLA COMPAGNIE AFRICAINE LTDEvent Date2009-10-06
In the High Court of Justice (Chancery Division) Companies Court case number 19337 A Petition to wind up the above-named Company of Laser House 132-140 Goswell Road, London EC1V 7DY , presented on 6 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1438531/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA COMPAGNIE AFRICAINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA COMPAGNIE AFRICAINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V