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IVAXANE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:IVAXANE UK LTD
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:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:10 Tiller Road, London, England, E14 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Tiller Road, London, England, E14 8PX

Director26 February 2020Active
109, Chamberlayne Road, Kensal Rise, London, NW10 3NU

Secretary12 May 2009Active
109, Chamberlayne Road, Kensal Rise, London, NW10 3NU

Director12 May 2009Active
Dr Silva Pinto, 500, Oliveira De Azimeis, Oliveira De Azimeis, Portugal,

Director12 May 2009Active
59, Station Road, Unit 6425, London, England, NW10 4UX

Director12 July 2010Active

People with Significant Control

Mr Antonio Augustini
Notified on:26 February 2020
Status:Active
Date of birth:January 1980
Nationality:Italian
Country of residence:England
Address:10, Tiller Road, London, England, E14 8PX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Ana Lucia Rosa
Notified on:12 May 2017
Status:Active
Date of birth:July 1980
Nationality:Brazilian
Address:59, Station Road, London, NW10 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-02Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-03Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Gazette

Gazette notice compulsory.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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