BIJOUX BOUTIQUE LIMITED
Overview
| Company Name | BIJOUX BOUTIQUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07011033 |
| 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 BIJOUX BOUTIQUE LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is BIJOUX BOUTIQUE LIMITED located?
| Registered Office Address | 1236 Evesham Road Astwood Bank B96 6AA Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIJOUX BOUTIQUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMJAN LIMITED | Sep 07, 2009 | Sep 07, 2009 |
What are the latest filings for BIJOUX BOUTIQUE 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Lisa Jane Elsmore as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth David Elsmore as a director on Sep 19, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from T/a Tete a Tete 1238 Evesham Road Astwood Bank Redditch Worcestershire B96 6AA England on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Hollingsworth as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lisa Jane Elsmore as a director on Sep 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Hollingsworth as a director on Sep 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Jane Elsmore as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from T/a Tete a Tete 1236 Evesham Road Astwood Bank Redditch Worcestershire B96 6AA England on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amanda Nicholls as a director | 2 pages | TM01 | ||||||||||
Appointment of Miss Lisa Jane Elsmore as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed amjan LIMITED\certificate issued on 25/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of BIJOUX BOUTIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSMORE, Kenneth David | Director | Perry Mill Lane Sambourne B96 6PD Redditch The Squirrels Worcestershire England | England | British | Director | 173569730001 | ||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | 140632240001 | |||||||
| ELSMORE, Lisa Jane | Director | Trinity College Church Street CV37 6HB Stratford 6 Warwickshire United Kingdom | United Kingdom | British | Director | 152088860001 | ||||
| ELSMORE, Lisa Jane | Director | Church Street CV37 6HB Stratford 6 Trinity College Warwickshire United Kingdom | United Kingdom | British | None | 152088860001 | ||||
| HOLLINGSWORTH, David | Director | 2 Morton Lane Walkwood B97 5QA Redditch Park View Worcestershire United Kingdom | England | British | Financial Advisor | 91046870002 | ||||
| NICHOLLS, Amanda | Director | Epsom Close Headless Cross B97 5FD Redditch 15 Worcestershire | Uk | British | Business Sales Support Executive | 145993890001 | ||||
| ORMEROD, Peter Steven | Director | The Grange Lord Austin Drive B60 1RB Bromsgrove The Wolseley Suite Worcestershire United Kingdom | United Kingdom | British | Accountant | 140490710001 |
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