BOUTIQUE ENFANT LIMITED

BOUTIQUE ENFANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOUTIQUE ENFANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04955793
    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 BOUTIQUE ENFANT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOUTIQUE ENFANT LIMITED located?

    Registered Office Address
    White Hart House
    High Street
    Limpsfield
    Surrey Rh8 Odt
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUTIQUE ENFANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOUTIQUE ENFANTS LIMITEDNov 06, 2003Nov 06, 2003

    What are the latest accounts for BOUTIQUE ENFANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for BOUTIQUE ENFANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOUTIQUE ENFANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Gillian Barbara Fairston on Sep 01, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Marisa Fairston on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    Who are the officers of BOUTIQUE ENFANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRSTON, Gillian Barbara
    Fernhurst Road
    GU30 7LU Milland
    Rose Cottage
    West Sussex
    England
    Secretary
    Fernhurst Road
    GU30 7LU Milland
    Rose Cottage
    West Sussex
    England
    British12106940001
    GRAVES, Marisa
    Henley Common
    Haslemere
    GU27 3HB West Sussex
    Bridleway Cottage
    Director
    Henley Common
    Haslemere
    GU27 3HB West Sussex
    Bridleway Cottage
    EnglandBritish94485190003
    DWW SECRETARIAL LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    58956180009
    DWW MANAGEMENT NOMINEES LIMITED
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    42617180004

    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