| Company Name | Julie Fernandez Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003817 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Julie Mare Fernandez |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Norman Drive Stilton Peterborough PE7 3RS |
| Secretary Name | Rab Fernandez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 6 Rayleigh House Shirley Road Abbots Langley Hertfordshire WD5 0NE |
| Secretary Name | Brigitte Christiane Fernandez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Foremark Close Hainault Ilford Essex IG6 3EN |
Location
| Registered Address | 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 12 February 2009 | Director's Change of Particulars / julie fernandez / 03/11/2006 / Middle Name/s was: mare, now: marie; HouseName/Number was: , now: 48; Street was: 2 foremark close, now: norman drive; Area was: hainault, now: stilton; Post Town was: ilford, now: peterborough; Region was: essex, now: cambridgeshire; Post Code was: IG6 3EN, now: PE7 3RS (2 pages) |
| 12 February 2009 | Director's change of particulars / julie fernandez / 03/11/2006 (2 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 24 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: c/o freedman stuart consultants the charter house charter mews, 18A beehive lane ilford IG1 3RD (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: c/o freedman stuart consultants the charter house charter mews, 18A beehive lane ilford IG1 3RD (1 page) |
| 12 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 25 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 25 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 24 December 2003 | Incorporation (19 pages) |