Chevillot UK Limited

Company Name	Chevillot UK Limited
Company Status	Dissolved
Company Number	05914205
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques George Martin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Louis-Marie Allain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	13 December 2013(7 years, 3 months after company formation)
Appointment Duration	3 years (closed 03 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	23 August 2006(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Mr Philippe Jean Joseph Victor Dubouix
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Chairman Allflex Europe Sa
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Christian Simcic
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

655 at £1	Chevillot Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,905
Cash	£34,478

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 655 (4 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 655 (4 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Director's details changed for Mr Jacques George Martin on 22 August 2014 (2 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 655 (4 pages)
28 August 2014	Director's details changed for Mr Jacques George Martin on 22 August 2014 (2 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 655 (4 pages)
13 March 2014	Appointment of Mr Louis-Marie Allain as a director (2 pages)
13 March 2014	Appointment of Mr Louis-Marie Allain as a director (2 pages)
4 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 655 (3 pages)
4 October 2013	Termination of appointment of Christian Simcic as a director (1 page)
4 October 2013	Termination of appointment of Christian Simcic as a director (1 page)
4 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 655 (3 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
29 June 2012	Termination of appointment of Philippe Dubouix as a director (1 page)
29 June 2012	Termination of appointment of Philippe Dubouix as a director (1 page)
29 June 2012	Appointment of Christian Simcic as a director (2 pages)
29 June 2012	Appointment of Christian Simcic as a director (2 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2010	Director's details changed for Jacques George Martin on 23 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for Jacques George Martin on 23 August 2010 (2 pages)
2 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Philippe Jean Joseph Victor Dubouix on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Philippe Jean Joseph Victor Dubouix on 23 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 23 August 2010 (2 pages)
2 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 September 2009	Return made up to 23/08/09; no change of members (4 pages)
1 September 2009	Return made up to 23/08/09; no change of members (4 pages)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson LP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson LP aldwych house 81 aldwych london WC2B 4HN (1 page)
15 September 2008	Return made up to 23/08/08; full list of members (5 pages)
15 September 2008	Return made up to 23/08/08; full list of members (5 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 January 2008	Ad 28/09/07--------- £ si 654@1=654 £ ic 1/655 (2 pages)
23 January 2008	Ad 28/09/07--------- Â£ si 654@1=654 Â£ ic 1/655 (2 pages)
10 September 2007	Return made up to 23/08/07; full list of members (5 pages)
10 September 2007	Return made up to 23/08/07; full list of members (5 pages)
28 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
28 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 August 2006	Incorporation (17 pages)
23 August 2006	Incorporation (17 pages)

Chevillot UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London