JULIENNE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJULIENNE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07065860
    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 JULIENNE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JULIENNE LTD located?

    Registered Office Address
    13 - 17 Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JULIENNE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for JULIENNE LTD?

    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

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Miles Everingham on Nov 01, 2013

    2 pagesCH01

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

    11 pagesAA

    Appointment of Mr Andrew Heywood Hughes as a director

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Appointment of Mr David Charles Sully as a director

    2 pagesAP01

    Annual return made up to Nov 04, 2010 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Aug 18, 2010

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Nov 30, 2010 to Apr 30, 2011

    1 pagesAA01

    Who are the officers of JULIENNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERINGHAM, Miles
    - 17 Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    13
    Hampshire
    United Kingdom
    Director
    - 17 Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    13
    Hampshire
    United Kingdom
    EnglandBritishRetained Recruiter3997410006
    HUGHES, Andrew Heywood
    The Hundred
    SO51 8BZ Romsey
    109
    Hampshire
    United Kingdom
    Director
    The Hundred
    SO51 8BZ Romsey
    109
    Hampshire
    United Kingdom
    United KingdomBritishDirector95439010001
    SULLY, David Charles
    Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    13
    Hampshire
    England
    Director
    Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    13
    Hampshire
    England
    United KingdomBritishCompany Director158846630001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of JULIENNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles Everingham
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    Apr 06, 2016
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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