JOLIE FLEUR LIMITED

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

    Company NameJOLIE FLEUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOLIE FLEUR LIMITED?

    • (5248) /

    Where is JOLIE FLEUR LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOLIE FLEUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONCEAU FLEURS LIMITEDMay 25, 2007May 25, 2007

    What are the latest accounts for JOLIE FLEUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for JOLIE FLEUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Jul 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    Certificate of change of name

    Company name changed \certificate issued on 08/08/08
    3 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    44 pagesNEWINC

    Who are the officers of JOLIE FLEUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN SECRETARIAL SERVICES LIMITED
    Great North Way
    NW4 1PP London
    157
    Secretary
    Great North Way
    NW4 1PP London
    157
    132853780001
    PYLIOTIS, Joanna
    24 Waverley Grove
    N3 3PX London
    Director
    24 Waverley Grove
    N3 3PX London
    EnglandBritish2435670001
    REED SMITH CORPORATE SERVICES LIMITED
    Minerva House
    5 Montague Close
    SE1 9BB London
    Secretary
    Minerva House
    5 Montague Close
    SE1 9BB London
    80748880001
    BELHASSEN, David
    Flat 7
    73 Portland Place
    W1B 1QU London
    Director
    Flat 7
    73 Portland Place
    W1B 1QU London
    EnglandFrench99226050001
    MONCEAU FLEURS UK PARTNERS SA
    8-10 Rue Mathias Hardt
    Luxembourg
    L1717
    Luxembourg
    Director
    8-10 Rue Mathias Hardt
    Luxembourg
    L1717
    Luxembourg
    125445630001

    Does JOLIE FLEUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2009Commencement of winding up
    Jan 24, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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