Annick Goutal UK Limited

Company Registration Number: 06143481

Company registered in England and Wales

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Annick Goutal UK Limited is a Private Company Limited by Shares first registered on 7 March 2007. Its current registered address is in Barnet, Hertfordshire.

Registered Address

FRANCIS HOUSE
2 PARK ROAD
BARNET
HERTFORDSHIRE
EN5 5RN

There are 105 companies currently registered at this postcode, including this one.

All companies at EN5 5RN

Registration Data

Company Number

06143481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20420 - Manufacture of perfumes and toilet preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 March 2015

Returns Next Due

4 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£1,816,670
Current Assets £260,326£199,310£98,319£136,540£244,414£364,700
of which Cash £197,344£111,018£24,121£28,436£34,092£135,473
Total Assets £260,326£199,310£98,319£136,540£244,414£2,181,370
Current Liabilities £91,340£10,871£15,248£24,224£1,502,194£1,520,764
Net Current Assets £168,986£188,439£83,071£112,316£-1,257,780£-1,156,064
Total Net Worth £-1,184,376£-1,143,155£-995,505£-915,527£-801,596£660,606

Previous Names

No previous names

Company Officers

  • GOUTAL, Camille

    Secretary

    Appointed on 7 March 2007

    162 Rue Du Temple
    Paris
    75003
    Antilles

  • KWON, Obin

    Director

    Appointed on 30 April 2015

    Nationality: South Korean

    Occupation: Director

    Month of birth: June 1967

    Francis House
    2 Park Road
    Barnet
    Hertfordshire
    EN5 5RN

  • GOUTAL, Camille

    Secretary

    Appointed on 5 June 2008

    Resigned on 6 March 2010

    162, Rue Du Temple
    75003
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    26
    Church Street
    London
    NW8 8EP

  • BOUHERET, William Laurent

    Director

    Appointed on 30 November 2012

    Resigned on 2 January 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1967

    Francis House
    2 Park Road
    Barnet
    Hertfordshire
    EN5 5RN
    England

  • CLERO, Remi

    Director

    Appointed on 1 July 2013

    Resigned on 30 April 2015

    Nationality: French

    Occupation: None

    Month of birth: February 1963

    Francis House
    2 Park Road
    Barnet
    Herts
    EN5 5RN

  • TAITTINGER, Brigitte Anne Maxie

    Director

    Appointed on 7 March 2007

    Resigned on 30 November 2012

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: August 1959

    74 Rue Raynouard
    Paris
    75016
    France

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MTUzOWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X588V54G. Transaction: MzE0OTg3NjAxNGFkaXF6a2N4.

  3. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAzMzQwOWFkaXF6a2N4.

  4. 10 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53XQDZT. Transaction: MzE0NTYxNjc4MWFkaXF6a2N4.

  5. 4 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IIR40G. Transaction: MzEzMzg4NDM0MWFkaXF6a2N4.

  6. 30 September 2015 Appointment of Mr Obin Kwon as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X4H15IWB. Transaction: MzEzMjA3NTUwMmFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Remi Clero as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4H15ICH. Transaction: MzEzMjA3NTQ3MGFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z70WB. Transaction: MzEyMjc5NTgwNGFkaXF6a2N4.

  9. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWNRP. Transaction: MzEwODk1NzU3OWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSG0Q. Transaction: MzA5Nzc1Mjk5MGFkaXF6a2N4.

  11. 7 April 2014 Termination of appointment of William Bouheret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSG0I. Transaction: MzA5Nzc1MjkwNGFkaXF6a2N4.

  12. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0736G. Transaction: MzA4NjUxNzkzNmFkaXF6a2N4.

  13. 19 September 2013 Appointment of Remi Clero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H2HS7T. Transaction: MzA4NTM3OTQxOWFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCQ6Z. Transaction: MzA3NjUyMzQ1OWFkaXF6a2N4.

  15. 8 April 2013 Termination of appointment of Brigitte Taittinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V96B6. Transaction: MzA3NTgzMTQ3OWFkaXF6a2N4.

  16. 8 April 2013 Appointment of Mr William Laurent Bouheret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25V95TL. Transaction: MzA3NTgzMTM1NmFkaXF6a2N4.

  17. 13 August 2012 Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F3STB6. Transaction: MzA2MjI2MTgzNmFkaXF6a2N4.

  18. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD1QUZ. Transaction: MzA1OTM5ODg5NWFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXKAI. Transaction: MzA1NTU4Mjc4M2FkaXF6a2N4.

  20. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABIKJXEH. Transaction: MzA0MzY1MzEyNGFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X9MJGT2M. Transaction: MzAzNTEzNzA3MmFkaXF6a2N4.

  22. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQOAEMGE. Transaction: MzAyMTQ2OTA2MWFkaXF6a2N4.

  23. 18 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X3XVRIEF. Transaction: MzAxMTczNzAzNWFkaXF6a2N4.

  24. 18 March 2010 Secretary's details changed for Camille Goutal on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH03. Barcode: X3XVPIED. Transaction: MzAxMTczNTkzN2FkaXF6a2N4.

  25. 18 March 2010 Termination of appointment of Camille Goutal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3XVOIEC. Transaction: MzAxMTczNTkzNWFkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Brigitte Taittinger on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3XVQIEE. Transaction: MzAxMTczNTk0M2FkaXF6a2N4.

  27. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P02ELE9D. Transaction: MzAwMTA4MDg5M2FkaXF6a2N4.

  28. 4 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYBO6B9X. Transaction: MjAzNjUyNjkyN2FkaXF6a2N4.

  29. 20 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS8J8AX. Transaction: MjAyODU3OTY4OGFkaXF6a2N4.

  30. 24 February 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVEOO7KM. Transaction: MjAyNjU4OTQxMGFkaXF6a2N4.

  31. 1 September 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3FS2OL. Transaction: MjAxMjI0ODg2MGFkaXF6a2N4.

  32. 1 September 2008 Registered office changed on 01/09/2008 from 18-22 wigmore street london W1U 2RF [View PDF]

    Category: Address. Type: 287. Barcode: XO3FR2OK. Transaction: MjAxMjE0NzA3NWFkaXF6a2N4.

  33. 2 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGXJP12Y. Transaction: MjAwODMxMDE2NmFkaXF6a2N4.

  34. 23 June 2008 Secretary appointed camille goutal [View PDF]

    Category: Officers. Type: 288a. Barcode: AOE580QF. Transaction: MjAwNzY2OTcyOWFkaXF6a2N4.

  35. 16 May 2008 Ad 07/03/07\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADB7GZQA. Transaction: MjAwNTUzNDk3OWFkaXF6a2N4.

  36. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI3ODk5N2FkaXF6a2N4.

  37. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NDM3N2FkaXF6a2N4.

  38. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU3MDU4OGFkaXF6a2N4.

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