Introduction
Watch Company
Updated On: 11/08/2026
M
MOET HENNESSY VR LIMITED
MOET HENNESSY VR LIMITED is an dissolved company incorporated on 2 May 2006 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (5134). MOET HENNESSY VR LIMITED was registered 20 years ago.(SIC: 5134)
Status
dissolved
Active since 20 years ago
Company No
05801723
LTD Company
Age
20 Years
Incorporated 2 May 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2009 (16 years ago)
Submitted on 25 May 2010 (16 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
6th Floor 25 Farringdon Street London, EC4A 4AB,
Previous Addresses
Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF
From: 19 May 2010To: 29 November 2010
C/O C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS
From: 2 May 2006To: 19 May 2010
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
May 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CASTLEGATE SECRETARIES LIMITED
ActiveCastle Gate, NottinghamNG1 7BJ
Corporate secretary
Appointed 02 May 2006
CASTLEGATE SECRETARIES LIMITED
Castle Gate, NottinghamNG1 7BJ
Corporate secretary
02 May 2006
Active
GIBB, Charles Iain Farquharson
Active25 Farringdon Street, LondonEC4A 4AB
Born October 1964
Director
Appointed 19 Nov 2008
GIBB, Charles Iain Farquharson
25 Farringdon Street, LondonEC4A 4AB
Born October 1964
Director
19 Nov 2008
Active
ALOMAR, Raphael
Resigned7 Rue Chalgrin, Paris
Born July 1967
Director
Appointed 01 Feb 2008
Resigned 28 May 2009
ALOMAR, Raphael
7 Rue Chalgrin, Paris
Born July 1967
Director
01 Feb 2008
Resigned 28 May 2009
Resigned
FERREIRA DIAS, Sergio Antonio
Resigned24 Lawrence Street, LondonSW3 5NF
Born August 1955
Director
Appointed 02 May 2006
Resigned 18 Nov 2008
FERREIRA DIAS, Sergio Antonio
24 Lawrence Street, LondonSW3 5NF
Born August 1955
Director
02 May 2006
Resigned 18 Nov 2008
Resigned
PENOT, Guillaume Marie Maurice
Resigned49 Avenue Du Roule, France92200
Born May 1963
Director
Appointed 02 May 2006
Resigned 01 Dec 2008
PENOT, Guillaume Marie Maurice
49 Avenue Du Roule, France92200
Born May 1963
Director
02 May 2006
Resigned 01 Dec 2008
Resigned
SMEKENS, Xavier
Resigned67 Avenue Des Volontaires, Belgium1160
Born March 1963
Director
Appointed 02 May 2006
Resigned 01 Feb 2008
SMEKENS, Xavier
67 Avenue Des Volontaires, Belgium1160
Born March 1963
Director
02 May 2006
Resigned 01 Feb 2008
Resigned
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
5 October 2011
29 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 November 2010
19 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 May 2010