JACQUES BOUVIER LIMITED

Key Data

Status

Dissolved

Company No.

02528838

Incorporation date

07/08/1990

Size

Dormant

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/1990)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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17/03/2011

Application to strike the company off the register

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06/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

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15/10/2009

Annual return made up to 2009-08-08 with full list of shareholders

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22/06/2009

Accounts made up to 2008-12-31

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22/06/2009

Return made up to 08/08/08; full list of members

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22/06/2009

Director's Change of Particulars / ali ziu / 08/08/2008 / HouseName/Number was: , now: 114 ashford court; Street was: 144 grove hall court, now: ashford road; Area was: 2-4 hall road st johns wood, now: ; Post Code was: NW8 9NT, now: NW2 6BT

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16/06/2009

Appointment Terminated Secretary auckland secretarial services LIMITED

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19/05/2009

Registered office changed on 20/05/2009 from rifsons house 63-64 charles lane st johns wood london NW8 7SB

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18/11/2008

Accounts made up to 2007-12-31

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18/11/2008

Accounts made up to 2006-12-31

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21/12/2007

Return made up to 08/08/07; full list of members

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21/12/2007

Director's particulars changed

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28/12/2006

Return made up to 08/08/06; full list of members

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27/02/2006

Accounts made up to 2005-12-31

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14/11/2005

Return made up to 08/08/05; full list of members

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14/08/2005

Accounts made up to 2004-12-31

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29/12/2004

Return made up to 08/08/04; full list of members

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23/05/2004

Accounts made up to 2003-12-31

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08/10/2003

Return made up to 08/08/03; full list of members

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06/08/2003

Accounts made up to 2002-12-31

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

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15/10/2002

Return made up to 08/08/02; full list of members

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06/03/2002

New secretary appointed

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18/02/2002

Registered office changed on 19/02/02 from: access business centre first way wembley industrial centre wembley middlesex HA9 0HB

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18/02/2002

Secretary resigned

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08/08/2001

Return made up to 08/08/01; full list of members

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02/07/2001

Total exemption full accounts made up to 2000-12-31

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30/01/2001

Declaration of satisfaction of mortgage/charge

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18/01/2001

Full accounts made up to 1999-12-31

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19/10/2000

Return made up to 08/08/00; full list of members

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19/10/2000

Registered office changed on 20/10/00

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01/11/1999

Accounts for a small company made up to 1998-12-31

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09/09/1999

Return made up to 08/08/99; no change of members

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27/10/1998

Accounts for a small company made up to 1997-12-31

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08/10/1998

Return made up to 08/08/98; full list of members

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14/10/1997

Return made up to 08/08/97; full list of members

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14/10/1997

Secretary's particulars changed;director's particulars changed

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05/10/1997

Accounts for a small company made up to 1996-12-31

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07/07/1997

Particulars of mortgage/charge

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06/04/1997

Registered office changed on 07/04/97 from: 87 salusbury road london NW6 6NH

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14/10/1996

Accounts for a small company made up to 1995-12-31

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07/10/1996

Return made up to 08/08/96; no change of members

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01/04/1996

Accounts for a small company made up to 1994-12-31

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16/10/1995

Return made up to 08/08/95; no change of members

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18/01/1995

Registered office changed on 19/01/95 from: 57 riding house street london W1P 7PS

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18/01/1995

Return made up to 08/08/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/10/1994

Accounts for a small company made up to 1993-12-31

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24/04/1994

Declaration of satisfaction of mortgage/charge

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24/04/1994

Declaration of satisfaction of mortgage/charge

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29/09/1993

Accounts for a small company made up to 1992-12-31

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29/09/1993

Return made up to 08/08/93; no change of members

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08/10/1992

Return made up to 08/08/92; no change of members

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04/10/1992

Accounts for a small company made up to 1991-12-31

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22/10/1991

Return made up to 08/08/91; full list of members

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27/11/1990

Particulars of mortgage/charge

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27/11/1990

Particulars of mortgage/charge

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25/09/1990

Ad 04/09/90--------- £ si 98@1=98 £ ic 2/100

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06/09/1990

Accounting reference date notified as 31/12

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12/08/1990

Secretary resigned;new secretary appointed

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07/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/02/2002 - 17/05/2009	49

Persons with Significant Control

No PSC data available.

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Description

About JACQUES BOUVIER LIMITED

JACQUES BOUVIER LIMITED is an(a) Dissolved company incorporated on 07/08/1990 with the registered office located at SUITE 2 MAIN BUILDING, Grove Hall Court Hall Road, London NW8 9NR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACQUES BOUVIER LIMITED?

JACQUES BOUVIER LIMITED is currently Dissolved. It was registered on 07/08/1990 and dissolved on 11/07/2011.

Where is JACQUES BOUVIER LIMITED located?

JACQUES BOUVIER LIMITED is registered at SUITE 2 MAIN BUILDING, Grove Hall Court Hall Road, London NW8 9NR.

What does JACQUES BOUVIER LIMITED do?

JACQUES BOUVIER LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for JACQUES BOUVIER LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.