BIJOUX SIGNES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIJOUX SIGNES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03646812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIJOUX SIGNES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIJOUX SIGNES LIMITED located?

    Registered Office Address
    98 Fleetwood Road
    Dollis Hill
    NW10 1NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIJOUX SIGNES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for BIJOUX SIGNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption small company accounts made up to Oct 31, 2014

    4 pagesAAMD

    Amended total exemption small company accounts made up to Oct 31, 2012

    5 pagesAAMD

    Amended total exemption small company accounts made up to Oct 31, 2013

    4 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mohanbhai Patel as a director on Oct 01, 2013

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 08, 2012 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Who are the officers of BIJOUX SIGNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHORARIA, Kamal
    7 Crown Court
    123 Park Road
    NW8 7JH London
    Secretary
    7 Crown Court
    123 Park Road
    NW8 7JH London
    British61589910003
    CHORARIA, Rekha
    7 Crown Court
    123 Park Road
    NW8 7JH London
    Director
    7 Crown Court
    123 Park Road
    NW8 7JH London
    United KingdomBritish20166810004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PATEL, Mohanbhai
    610 Lordship Lane
    N22 5JH London
    Director
    610 Lordship Lane
    N22 5JH London
    United KingdomBritish26059480002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BIJOUX SIGNES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamal Kumar Choraria
    123 Park Road
    NW8 7JH London
    7 Crown Court
    United Kingdom
    Apr 06, 2016
    123 Park Road
    NW8 7JH London
    7 Crown Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rekha Choraria
    123 Park Road
    NW8 7JH London
    7 Crown Court
    United Kingdom
    Apr 06, 2016
    123 Park Road
    NW8 7JH London
    7 Crown Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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