GJ - LUXURY FOREVER LIMITED

GJ - LUXURY FOREVER LIMITED

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

    Company NameGJ - LUXURY FOREVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695820
    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 GJ - LUXURY FOREVER LIMITED?

    • (7499) /

    Where is GJ - LUXURY FOREVER LIMITED located?

    Registered Office Address
    c/o C/O CHURCH & CO
    1st Floor Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GJ - LUXURY FOREVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY EFFICIENCY ASSESSORS LIMITEDSep 11, 2008Sep 11, 2008

    What are the latest accounts for GJ - LUXURY FOREVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for GJ - LUXURY FOREVER 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

    2 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2011

    RES15

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2011

    Statement of capital on Oct 19, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Moore and Cache Limited on Sep 12, 2011

    2 pagesCH04

    Registered office address changed from C/O Church & Co Burleigh House 357 Strand London WC2R 0HS on Oct 19, 2011

    1 pagesAD01

    Director's details changed for Mr Geoffrey Jones on Sep 12, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Geoffrey Jones on Sep 11, 2010

    2 pagesCH01

    Secretary's details changed for Moore and Cache Limited on Sep 11, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of GJ - LUXURY FOREVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE AND CACHE LIMITED
    Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    1st Floor
    United Kingdom
    Secretary
    Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02941022
    133183530001
    JONES, Geoffrey
    Rue Thiers
    Appartement 6
    92100 Boulogne-Billancourt
    93
    Hauts-De-Seine
    France
    Director
    Rue Thiers
    Appartement 6
    92100 Boulogne-Billancourt
    93
    Hauts-De-Seine
    France
    United KingdomBritish139316400002
    CHURCH, Sebastian Alexander
    Fentiman Road
    SW8 1JZ London
    135
    Director
    Fentiman Road
    SW8 1JZ London
    135
    EnglandBritish141544770001

    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