This company is commonly known as Ivaxane Uk Ltd. The company was founded 15 years ago and was given the registration number 06903247. The firm's registered office is in LONDON. You can find them at 10 Tiller Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | IVAXANE UK LTD |
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Company Number | : | 06903247 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 12 May 2009 |
End of financial year | : | 31 May 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Tiller Road, London, England, E14 8PX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Tiller Road, London, England, E14 8PX | Director | 26 February 2020 | Active |
109, Chamberlayne Road, Kensal Rise, London, NW10 3NU | Secretary | 12 May 2009 | Active |
109, Chamberlayne Road, Kensal Rise, London, NW10 3NU | Director | 12 May 2009 | Active |
Dr Silva Pinto, 500, Oliveira De Azimeis, Oliveira De Azimeis, Portugal, | Director | 12 May 2009 | Active |
59, Station Road, Unit 6425, London, England, NW10 4UX | Director | 12 July 2010 | Active |
Mr Antonio Augustini | ||
Notified on | : | 26 February 2020 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 10, Tiller Road, London, England, E14 8PX |
Nature of control | : |
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Miss Ana Lucia Rosa | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | Brazilian |
Address | : | 59, Station Road, London, NW10 4UX |
Nature of control | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-11-10 | Gazette | Gazette notice compulsory. | Download |
2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-16 | Officers | Change person director company with change date. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-02 | Gazette | Gazette filings brought up to date. | Download |
2018-05-01 | Gazette | Gazette notice compulsory. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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