| Company Name | Bijouler Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039243 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Jenny Gutierrez Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Jenny Thornton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
| Secretary Name | Sergio Gutierrez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Front Street Sedgefield TS21 3AT |
| Secretary Name | Jenny Gutierrez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2012) |
| Role | Company Director |
| Correspondence Address | 2 Woodland Terrace Darlington County Durham DL3 9NU |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 18 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Director's details changed for Jenny Gutierrez on 1 January 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Jenny Gutierrez on 1 January 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Jenny Gutierrez on 1 January 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Termination of appointment of Jenny Gutierrez as a secretary on 1 January 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Jenny Gutierrez as a secretary (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Resolutions
|
| 10 December 2010 | Change of name notice (2 pages) |
| 10 December 2010 | Change of name notice (2 pages) |
| 10 December 2010 | Company name changed jenny gutierrez LIMITED\certificate issued on 10/12/10
|
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 April 2010 | Director's details changed for Jenny Gutierrez on 2 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Jenny Gutierrez on 2 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Jenny Gutierrez on 2 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 2 January 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Director's details changed for Jenny Gutierrez on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 2 January 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 2 January 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Director's details changed for Jenny Gutierrez on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Jenny Gutierrez on 1 October 2009 (2 pages) |
| 21 September 2009 | Return made up to 02/01/08; full list of members (3 pages) |
| 21 September 2009 | Return made up to 02/01/08; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 September 2008 | Secretary appointed jenny gutierrez (2 pages) |
| 17 September 2008 | Appointment terminated secretary sergio gutierrez (1 page) |
| 17 September 2008 | Secretary appointed jenny gutierrez (2 pages) |
| 17 September 2008 | Appointment Terminated Secretary sergio gutierrez (1 page) |
| 21 January 2008 | Accounting reference date extended from 31/01/08 to 31/05/08 (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 39 front street sedgefield TS21 3AT (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 39 front street sedgefield TS21 3AT (1 page) |
| 21 January 2008 | Accounting reference date extended from 31/01/08 to 31/05/08 (1 page) |
| 2 January 2007 | Incorporation (16 pages) |
| 2 January 2007 | Incorporation (16 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |