This company is commonly known as Filofax France Limited. The company was founded 31 years ago and was given the registration number 02741286. The firm's registered office is in HAYWARDS HEATH. You can find them at 21 Perrymount Road, , Haywards Heath, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FILOFAX FRANCE LIMITED |
|---|---|---|
| Company Number | : | 02741286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1992 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 15 May 2014 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 17 September 2015 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Secretary | 02 June 1998 | Active |
| 21 Ludlow Way, London, N2 0JZ | Secretary | 14 August 1992 | Active |
| 38 Menteith View, Dunblane, FK15 0PD | Secretary | 19 July 2001 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 15 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 August 1992 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 02 June 1998 | Active |
| 21 Ludlow Way, London, N2 0JZ | Director | 14 August 1992 | Active |
| 8 Huntley Close, High Wycombe, HP13 5PQ | Director | 22 October 1992 | Active |
| 52 Cole Park Road, Twickenham, TW1 1HS | Director | 22 October 1992 | Active |
| Charles Letts & Co Limited,, Thornybank, Dalkeith, EH22 2NE | Director | 19 July 2001 | Active |
| Charles Letts & Co Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 19 July 2001 | Active |
| 37 Woodbridge House, London, E11 3DZ | Director | 14 August 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 August 1992 | Active |
| Filofax Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-09-18 | Officers | Appoint person director company with name date. | Download |
| 2015-09-04 | Officers | Termination director company with name termination date. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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