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JACQUES VERT (WHOLESALE) LIMITED - 46, Colebrooke Row, London, N1 8AF, United Kingdom
Company Information
- Company registration number
- 01768853
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 46
- Colebrooke Row
- London
- N1 8AF 46, Colebrooke Row, London, N1 8AF UK
Management
- Managing Directors
- MS TERESA TIDEMAN
- TIM MORGAN DAVIES
- SHAUN SIMON WILLS
- Company secretaries
- AMANDA CLAIRE FOGG
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-10
- Dissolved on
- 2016-02-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-01-25
✓
- Last Return Made Up To:
- 2012-10-19
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JACQUES VERT (WHOLESALE) LIMITED Company Description
- JACQUES VERT (WHOLESALE) LIMITED is a ltd registered in United Kingdom with the Company reg no 01768853. Its current trading status is "closed". It was registered 1983-11-10. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 46 .
Get JACQUES VERT (WHOLESALE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jacques Vert (Wholesale) Limited - 46, Colebrooke Row, London, N1 8AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01768853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01768853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-09) - GAZ2(A)
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT (2015-04-24) - TM01
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS (2015-04-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN (2015-04-25) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-24) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-11-11) - DS01
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DIRECTOR APPOINTED MR TIM DAVIES (2015-04-25) - AP01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 (2014-11-10) - AA
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19/10/14 FULL LIST (2014-10-24) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-09-08) - MR04
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DIRECTOR APPOINTED JOANNE CLARE BENNETT (2014-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON (2014-01-31) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN (2013-01-08) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 (2013-01-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS (2013-05-16) - TM01
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DIRECTOR APPOINTED MS TERESA TIDEMAN (2013-05-16) - AP01
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DIRECTOR APPOINTED MS SARAH MORRIS (2013-01-08) - AP01
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG (2013-09-17) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 (2013-10-29) - AA
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19/10/13 FULL LIST (2013-11-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT (2013-09-16) - TM02
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keyboard_arrow_right 2012
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CURRSHO FROM 30/04/2013 TO 31/01/2013 (2012-11-02) - AA01
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19/10/12 FULL LIST (2012-11-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-31) - AA
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keyboard_arrow_right 2011
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19/10/11 FULL LIST (2011-11-09) - AR01
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT (2011-10-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON (2011-10-20) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 (2011-01-31) - AA
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SECRETARY APPOINTED MRS JENNY WARBURTON (2011-01-11) - AP03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD (2011-01-11) - TM02
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keyboard_arrow_right 2010
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19/10/10 FULL LIST (2010-11-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 (2010-01-27) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 (2009-10-27) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 (2009-02-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 (2009-10-29) - CH01
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19/10/09 FULL LIST (2009-11-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 (2009-10-29) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH (2008-09-15) - 288b
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH (2008-09-15) - 288b
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD (2008-09-15) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 (2008-03-01) - AA
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-12-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-10-31) - 353
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM: (2007-10-30) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-10-30) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 (2007-03-01) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-08) - AA
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM: (2006-03-01) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-11-27) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-05) - 288a
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-11-29) - 363a
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM: (2006-11-29) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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SECRETARY RESIGNED (2006-10-06) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-11-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 (2005-02-23) - AA
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NEW SECRETARY APPOINTED (2005-01-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-13) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2004-05-13) - 363s
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NEW DIRECTOR APPOINTED (2004-03-04) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 (2004-03-03) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-05-06) - 288a
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SECRETARY RESIGNED (2003-05-04) - 288b
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DIRECTOR RESIGNED (2003-05-04) - 288b
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DIRECTOR RESIGNED (2003-04-29) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 (2003-01-10) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 (2001-12-12) - AA
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-12-06) - 363s
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM: (2001-01-29) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 (2001-01-11) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 (2000-01-27) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-21) - 288a
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DIRECTOR RESIGNED (1999-10-12) - 288b
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-12-17) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS (1998-10-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 (1998-08-11) - AA
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NEW SECRETARY APPOINTED (1998-03-16) - 288a
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SECRETARY RESIGNED (1998-03-16) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 (1998-02-09) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-17) - 395
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NEW DIRECTOR APPOINTED (1997-08-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 (1997-02-27) - AA
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS (1997-11-20) - 363s
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DIRECTOR RESIGNED (1997-08-12) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS (1996-10-28) - 363s
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DIRECTOR RESIGNED (1996-08-23) - 288
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-21) - 288
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EXEMPTION FROM APPOINTING AUDITORS 24/11/95 (1995-11-30) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 (1995-11-14) - AA
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS (1995-11-06) - 363s
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-01-07) - 403a
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DIRECTOR RESIGNED (1994-02-10) - 288
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NEW DIRECTOR APPOINTED (1994-03-31) - 288
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RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS (1994-11-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 (1994-09-19) - AA
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NEW DIRECTOR APPOINTED (1994-11-02) - 288
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DIRECTOR RESIGNED (1994-06-15) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 25/04/92 (1993-02-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-10-21) - 403a
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RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS (1993-11-16) - 363s
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S386 DISP APP AUDS 18/10/93 (1993-11-16) - ELRES
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FULL ACCOUNTS MADE UP TO 24/04/93 (1993-11-15) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS (1992-11-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-11-13) - 363(288)
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-24) - 395
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NEW DIRECTOR APPOINTED (1992-04-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-03-02) - 288
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-02-21) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b
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FULL ACCOUNTS MADE UP TO 30/04/90 (1991-03-01) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS (1990-10-29) - 363
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COMPANY NAME CHANGED (1990-02-01) - CERTNM
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE EXT FROM 19/01 TO 30/04 (1989-01-26) - 225(1)
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DIRECTOR RESIGNED (1989-02-24) - 288
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REGISTERED OFFICE CHANGED ON 31/07/89 FROM: (1989-07-31) - 287
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FULL ACCOUNTS MADE UP TO 30/04/89 (1989-09-19) - AA
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RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS (1989-10-23) - 363
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NEW DIRECTOR APPOINTED (1989-07-31) - 288
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-08) - 288
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RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS (1988-09-21) - 363
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FULL ACCOUNTS MADE UP TO 19/01/88 (1988-06-03) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS (1987-10-22) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-05-23) - AA
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 19/01 (1987-05-19) - 225(1)
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NEW DIRECTOR APPOINTED (1987-05-01) - 288
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REGISTERED OFFICE CHANGED ON 01/05/87 FROM: (1987-05-01) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-01) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-03-23) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-02) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 18/10/86 FROM: (1986-10-18) - 287
