Company information:
Filofax France Limited (No: 02741286)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Aug-1992
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 03-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: HAROLDE MICHAEL SAVOY ( DOB: Mar-1959 From: Sep-2015 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2014 )
Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Jun-1998 To: Jul-2001 )
Resigned Director: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: Aug-1992 To: Jul-2001 )
Resigned Director: RICHARD DAVID ETESON ( DOB: Feb-1958 From: Oct-1992 To: Dec-1996 )
Resigned Director: ROBIN ANTHONY FIELD ( DOB: Aug-1951 From: Oct-1992 To: Nov-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1992 To: Aug-1992 )
Resigned Director: GORDON ANDREW PRESLY ( DOB: Mar-1960 From: Jul-2001 To: Aug-2015 )
Resigned Director: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Dec-2015 )
Resigned Director: DUNCAN SPROUL ( From: Aug-1992 To: Mar-1994 )
Resigned Secretary: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Jun-1998 To: Jul-2001 )
Resigned Secretary: CHRISTOPHER SIMON BRACE ( DOB: Aug-1956 From: Aug-1992 To: Jun-1998 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2002 To: May-2014 )
Resigned Secretary: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Jul-2001 To: Mar-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1992 To: Aug-1992 )
Persons of Significant Control:
Filofax Limited, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)