EMANUEL UNGARO BOUTIQUE LONDON LIMITED

Overview

Company Name	EMANUEL UNGARO BOUTIQUE LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033519
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMANUEL UNGARO BOUTIQUE LONDON LIMITED?

(5242) /

Where is EMANUEL UNGARO BOUTIQUE LONDON LIMITED located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London England
Undeliverable Registered Office Address	No

What are the latest accounts for EMANUEL UNGARO BOUTIQUE LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EMANUEL UNGARO BOUTIQUE LONDON LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2011

Application to strike the company off the register

3 pages

DS01

Jul 12, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2011	Statement of capital on Jul 12, 2011 Capital: GBP 1,200,000	SH01

Apr 07, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Nov 15, 2010

Appointment of Mrs Marie Philippe Caroline Fournier as a director

2 pages

AP01

Nov 15, 2010

Termination of appointment of Robert Mouyal as a director

1 pages

TM01

Jul 21, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

4 pages

AR01

Jul 21, 2010

Director's details changed for Mr Robert Mouyal on Jul 10, 2010

2 pages

CH01

Apr 21, 2010

Accounts for a small company made up to Dec 31, 2009

15 pages

Mar 23, 2010

Registered office address changed from 18 Bentinck Street London W1U 2AR on Mar 23, 2010

1 pages

AD01

Jul 20, 2009

legacy

3 pages

363a

Jun 24, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Aug 14, 2008

legacy

1 pages

288c

Aug 13, 2008

legacy

1 pages

288a

Aug 12, 2008

legacy

1 pages

288b

Jul 10, 2008

legacy

3 pages

363a

Mar 26, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Mar 07, 2008

legacy

1 pages

288c

Jul 30, 2007

legacy

2 pages

363a

Apr 23, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Aug 10, 2006

legacy

2 pages

363a

Apr 20, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Mar 13, 2006

legacy

1 pages

288a

Mar 13, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of EMANUEL UNGARO BOUTIQUE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPLIN, Christopher Hilbery 16 Dolland Street Kennington SE11 5LN London Flat 3	Apr 01, 2001		Secretary	16 Dolland Street Kennington SE11 5LN London Flat 3		British		70936240002
FOURNIER, Marie Philippe Caroline Floor 12 Gough Square EC4A 3DW London 3rd England	Nov 08, 2010		Director	Floor 12 Gough Square EC4A 3DW London 3rd England	France	French	1961-4	155680010001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jul 10, 2000	Apr 01, 2001	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
BOUTELOUP, Alex 65 Rue Edgar Degas Margency 95580 France	Mar 03, 2006	Jul 17, 2008	Director	65 Rue Edgar Degas Margency 95580 France		French	1971-2	111376250001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jul 10, 2000	Jul 17, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DE SPIRT, Paolo Via Bellezza Giovanni 11 FOREIGN Milan 20136 Italy	May 31, 2004	Mar 03, 2006	Director	Via Bellezza Giovanni 11 FOREIGN Milan 20136 Italy		Italian	1964-8	98313690001
GESTRI, Francesco 7 Rue De Lille FOREIGN Paris 75007 France	Jul 17, 2000	May 31, 2004	Director	7 Rue De Lille FOREIGN Paris 75007 France		Italian	1963-3	71077580001
MOUFARRIGE, Mounir Toufic 109 Woodsford Square W14 8DT London	Mar 03, 2006	Mar 03, 2006	Director	109 Woodsford Square W14 8DT London		Lebanese	1945-10	14978990001
MOUYAL, Robert Avenue Du General De Gaulle 95350 Saint Brice Sous Foret 52 France	Jul 17, 2008	Nov 08, 2010	Director	Avenue Du General De Gaulle 95350 Saint Brice Sous Foret 52 France	France	French	1956-1	132541960001

View Detailed Information on Officers and People with Significant Control

Does EMANUEL UNGARO BOUTIQUE LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement	Created On Apr 30, 2003 Delivered On May 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Emanuel Ungaro Sa
	Transactions May 14, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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