France II Limited

Dissolved 21 Jul 202603967766 Private limited company
Incorporated
4 April 2000
Industry
Non-trading company (74990)
Controllers at dissolution
William Robert Hawes
Accounts type
Total exemption full
Region
Greater London
Address
105 Viglen House Alperton Lane
London
HA0 1HD

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 June 2006
Officer history (9 former)
10 March 2026
Resigned Hawes, William Robert as Director
2 April 2024
Resigned Tadco Directors Limited as Corporate Director
23 September 2010
Appointed Hawes, William Robert as Director
7 June 2006
Appointed Tadco Secretarial Services Limited as Corporate Secretary
7 June 2006
Appointed Tadco Directors Limited as Corporate Director
7 June 2006
Resigned Cht Secretaries Limited as Corporate Secretary
7 June 2006
Resigned Chiltern Corporate Services Limited as Corporate Director
1 December 2004
Resigned Davis, Gregory Robert John as Director
1 December 2004
Resigned Wallis, Pamela Amelia as Director
1 December 2004
Appointed Chiltern Corporate Services Limited as Corporate Director
4 November 2002
Appointed Davis, Gregory Robert John as Director
4 November 2002
Resigned Hall, David John as Director
4 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
4 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2000
Appointed Hall, David John as Director
4 April 2000
Appointed Wallis, Pamela Amelia as Director
4 April 2000
Appointed Cht Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 November 2025
Has significant influence or control
British
Born January 1945 (81)
Former controllers (1)
11 November 2025
Ceased Yves Charnet — Has significant influence or control

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£5,679
Employees
1

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £5,274 £5,679 £5,679 £5,679 £5,679
Balance sheet detail
20242023202220212020
Current Assets£7,737£7,737£7,737£7,737£7,237
Debtors£7,737£7,737£7,737£7,737£7,237
Net Current Assets£5,679£5,679£5,679£5,679£5,274
Net Assets£5,679£5,679£5,679£5,679£5,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Final Gazette dissolved via compulsory strike-off
5 May 2026First Gazette notice for compulsory strike-off
12 March 2026Termination of appointment of a director
11 November 2025Cessation of a person with significant control
11 November 2025Notification of a person with significant control
Show all recent filings

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