SIENNA BOUQUET LTD

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

    Company NameSIENNA BOUQUET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07916300
    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 SIENNA BOUQUET LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIENNA BOUQUET LTD located?

    Registered Office Address
    Crown House
    8 Southampton Road
    BH24 1HY Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of SIENNA BOUQUET LTD?

    Previous Company Names
    Company NameFromUntil
    GBH ASSET MANAGEMENT LIMITEDJan 19, 2012Jan 19, 2012

    What are the latest accounts for SIENNA BOUQUET LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for SIENNA BOUQUET LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SIENNA BOUQUET 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

    Accounts made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Jan 31, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed gbh asset management LIMITED\certificate issued on 22/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2013

    RES15

    Termination of appointment of Greig Howe as a director on Feb 22, 2013

    1 pagesTM01

    Appointment of Mr Richard Yonwin as a director on Feb 21, 2013

    2 pagesAP01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of SIENNA BOUQUET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YONWIN, Richard
    8 Southampton Road
    BH24 1HY Ringwood
    Crown House
    England
    Director
    8 Southampton Road
    BH24 1HY Ringwood
    Crown House
    England
    EnglandBritish101620740006
    HOWE, Greig
    8 Southampton Road
    BH241HY Ringwood
    Crown House
    United Kingdom
    Director
    8 Southampton Road
    BH241HY Ringwood
    Crown House
    United Kingdom
    United KingdomBritish166042070001

    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