DON JUAN LIMITED

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

    Company NameDON JUAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252999
    JurisdictionScotland
    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 DON JUAN LIMITED?

    • (9211) /

    Where is DON JUAN LIMITED located?

    Registered Office Address
    123 St Vincent Street
    Glasgow
    G2 5EA
    Undeliverable Registered Office AddressNo

    What were the previous names of DON JUAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOVING HELL LIMITEDDec 14, 2005Dec 14, 2005
    DAY AND NIGHT FILMS LIMITEDOct 27, 2003Oct 27, 2003
    AMAZONS FILMS LIMITEDJul 18, 2003Jul 18, 2003

    What are the latest accounts for DON JUAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for DON JUAN 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

    3 pagesDS01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed loving hell LIMITED\certificate issued on 10/12/08
    3 pagesCERTNM

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    1 pages288c

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Certificate of change of name

    Company name changed day and night films LIMITED\certificate issued on 14/12/05
    2 pagesCERTNM

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Who are the officers of DON JUAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    ScotlandBritish72566600005
    DUFFIELD, Anna
    Prince George Road
    N16 8DL London
    103
    United Kingdom
    Director
    Prince George Road
    N16 8DL London
    103
    United Kingdom
    United KingdomBritish87169260004
    WELLS, Sarah Ann
    Grantchester Street
    CB3 9HZ Cambridge
    39
    Cambs
    Director
    Grantchester Street
    CB3 9HZ Cambridge
    39
    Cambs
    EnglandBritish133033270001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    COMERFORD, Carrie
    38 Victoria Crescent Road
    G12 9DE Glasgow
    Director
    38 Victoria Crescent Road
    G12 9DE Glasgow
    Irish90971540002
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    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