SAINT JEAN ENTERPRISES LIMITED
Overview
| Company Name | SAINT JEAN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02212740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAINT JEAN ENTERPRISES LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is SAINT JEAN ENTERPRISES LIMITED located?
| Registered Office Address | 2nd Floor Bride House 18 - 20 Bride Lane EC4Y 8JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINT JEAN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TABMOUNT LIMITED | Jan 21, 1988 | Jan 21, 1988 |
What are the latest accounts for SAINT JEAN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SAINT JEAN ENTERPRISES 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Elizabeth Victoire Alice De Contade Leurquin as a person with significant control on Sep 28, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Arnaud Emmanuel Jean Georges De Contades as a person with significant control on Sep 28, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 01, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Evelyne Prouvost as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas William Berry as a director on Dec 25, 2016 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas William Berry on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas William Berry on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SAINT JEAN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATOW, Claire Elspeth | Secretary | 4 The Avenue TW9 2AJ Richmond Surrey | British | Accountant | 33423000001 | |||||
| DE CONTADES, Arnaud | Director | 117 Rue Saint Honore Paris 75001 France | France | French | Ceo | 97513720001 | ||||
| LEURQUIN, Elisabeth | Director | 3 Rue Deves Neuilly 92200 France | France | French | Publisher | 73609720002 | ||||
| ABEL, Edward Guy | Secretary | Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk | British | 1220710002 | ||||||
| BERRY, Nicholas William | Director | Avenue De Florimont 1006 Lausanne 22a Switzerland | Switzerland | British | Company Chairman | 2059790030 | ||||
| BRISSON, Hubert Henri | Director | 37 Avenue Anatole France 94220 Charenton-Le-Pont France | France | French | Managing Director | 56653100003 | ||||
| DE MONTMORT, Jean Loppin | Director | 5 Bis Boulevard Richard Wallace 92200 Neuilly France | French | Managing Director | 56653130001 | |||||
| KLAUSNER, Isidor, Drs | Director | 8 Selwyn House SW15 3LR London | British | Company Director | 7868070001 | |||||
| PROUVOST, Evelyne | Director | Rue Saint-Honore 75001 Paris France | France | French | Chairman & Chief Executive | 56653210001 |
Who are the persons with significant control of SAINT JEAN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arnaud Emmanuel Jean Georges De Contades | Sep 28, 2018 | Floor Bride House 18 - 20 Bride Lane EC4Y 8JP London 2nd | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Elizabeth Victoire Alice De Contade Leurquin | Sep 28, 2018 | Floor Bride House 18 - 20 Bride Lane EC4Y 8JP London 2nd | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAINT JEAN ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | Sep 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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