YSL BEAUTE LIMITED
Overview
| Company Name | YSL BEAUTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00348810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YSL BEAUTE LIMITED?
- (5190) /
- (7487) /
Where is YSL BEAUTE LIMITED located?
| Registered Office Address | 255 Hammersmith Road W6 8AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YSL BEAUTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANOFI BEAUTE LTD. | Jan 04, 1994 | Jan 04, 1994 |
| PARFUMS YVES SAINT LAURENT LIMITED | Jun 02, 1987 | Jun 02, 1987 |
| CHARLES OF THE RITZ LIMITED | Jan 25, 1939 | Jan 25, 1939 |
What are the latest accounts for YSL BEAUTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for YSL BEAUTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Marsh as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Yann Patrick Pierre Marie Jaffre on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Barry Marsh on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Florian Nicolas Martin Louis Chanet on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thierry Herve Henri Cheval on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Dupras on Jan 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Yvan Nicolas Carliez on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 26 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of YSL BEAUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUPRAS, Martin | Secretary | Hammersmith Road W6 8AZ London 255 United Kingdom | British | General Counsel | 132457740001 | |||||
| CARLIEZ, Yvan Nicolas | Director | Hammersmith Road W6 8AZ London 255 United Kingdom | France | French | Director | 132696630001 | ||||
| CHANET, Florian Nicolas Martin Louis | Director | Hammersmith Road W6 8AZ London 255 United Kingdom | France | French | Director | 136158420001 | ||||
| CHEVAL, Thierry Herve Henri | Director | Hammersmith Road W6 8AZ London 255 United Kingdom | England | French | Director | 136158470001 | ||||
| JAFFRE, Yann Patrick Pierre Marie | Director | Hammersmith Road W6 8AZ London 255 United Kingdom | France | French | Director | 66220450001 | ||||
| CLARKE, John Howard | Secretary | Fox Earth Buckham Hill TN22 5XY Uckfield East Sussex | British | 20489630001 | ||||||
| FIELD, Andrew John Stanley | Secretary | Leeward Chase Stone Quarry Road, Chelwood Gate RH17 7LP Haywards Heath West Sussex | British | Finance Director | 39376600003 | |||||
| BARBIER, Andrea | Director | 27 Corso Genova Milan 2806p1a Italy | Italian | Director | 121280880001 | |||||
| BROOKSBY, Nigel Stanley | Director | One Onslow Street GU1 4YS Guildford Surrey | United Kingdom | British | Director | 73798020001 | ||||
| CHARRITON, Jean Pierre | Director | 63 Netherwood Road W14 0BP London | French | Director | 106725010002 | |||||
| CHAUVIN, Michel | Director | Alleefs Des Grandes Fermes Vaucresson 92420 Frances | French | Director | 20489640001 | |||||
| CLARKE, John Howard | Director | Fox Earth Buckham Hill TN22 5XY Uckfield East Sussex | British | Director | 20489630001 | |||||
| FIELD, Andrew John Stanley | Director | Leeward Chase Stone Quarry Road, Chelwood Gate RH17 7LP Haywards Heath West Sussex | United Kingdom | British | Finance Director | 39376600003 | ||||
| LECOMTE, Jean Guillaume | Director | 30 Rue Des Francs-Bourgeois FOREIGN 75003 Paris France | French | Vp Finance | 89267620001 | |||||
| MARSH, David Barry | Director | Hammersmith Road W6 8AZ London 255 United Kingdom | United Kingdom | British | Director | 29169160001 | ||||
| MONNOT, Jean Claude | Director | 10 Avenue De Bretteville Neuilly 92200 Frances | French | Director | 20489660001 | |||||
| PIZZORNI, Manlio | Director | 38 Rue Dumouriez 92500 Rueil Malmaison France | French | Director | 113631910001 | |||||
| POURILLE, Philippe | Director | 662 Chemin Des Groux 78670 Villennes-Sur-Seine France | French | Senior Vp Internl | 107352750001 | |||||
| SIDELL, Peter | Director | East Highlands 55 Trull Road TA1 4QN Taunton Somerset | British | Director | 48851950001 | |||||
| SWALLOW, Kenneth David | Director | Oakbank Malthouse Lane BN6 9JY Hurstpierpoint West Sussex | British | Director | 92562060001 | |||||
| THUILLIEZ, Gordon Dennis | Director | 46 Kings Drive KT5 8NQ Surbiton Surrey | British | Director | 6453810001 |
Does YSL BEAUTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 02, 1992 Delivered On Jul 13, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0