JEAN D'AVEZE (UK) LIMITED
Overview
| Company Name | JEAN D'AVEZE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489063 |
| 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 JEAN D'AVEZE (UK) LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JEAN D'AVEZE (UK) LIMITED located?
| Registered Office Address | c/o MR JOHN WHITBY South Hill Bungalow Sandy Lane Dockenfield GU10 4EQ Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEAN D'AVEZE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.240) LIMITED | Jul 18, 2002 | Jul 18, 2002 |
What are the latest accounts for JEAN D'AVEZE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JEAN D'AVEZE (UK) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Whitby on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mr John Whitby South Hill Bungalow Batts Corner Dockenfield Farnham Surrey GU10 4EX England to C/O Mr John Whitby South Hill Bungalow Sandy Lane Dockenfield Farnham Surrey GU10 4EQ on Sep 27, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * South Hill Building Sandy Lane Batts Corner, Dockenfield Farnham Surrey GU10 4EX* on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Josephine Whitby as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of JEAN D'AVEZE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITBY, John | Director | c/o Mr John Whitby Sandy Lane Dockenfield GU10 4EQ Farnham South Hill Bungalow Surrey England | England | English | 85310960002 | |||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| WHITBY, Josephine | Secretary | South Hill Bungalow Dockenfield GU10 4EX Farnham Surrey | British | 85310400001 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 |
Who are the persons with significant control of JEAN D'AVEZE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Whitby | Jun 12, 2016 | c/o MR JOHN WHITBY Sandy Lane Dockenfield GU10 4EQ Farnham South Hill Bungalow Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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