HAUTELUXE LTD
PINNER

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Company number 07121932
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 47 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HAUTELUXE LTD are www.hauteluxe.co.uk, and www.hauteluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Hauteluxe Ltd is a Private Limited Company. The company registration number is 07121932. Hauteluxe Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Hauteluxe Ltd is 47 Hill Road Pinner Middlesex Ha5 1lb. . MIHAILOVICH, Philippe is a Secretary of the company. MIHAILOVICH, Philippe is a Director of the company. Secretary LE GAILLARD, Loic has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LE GAILLARD, Loic has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
MIHAILOVICH, Philippe
Appointed Date: 10 January 2011
Director
MIHAILOVICH, Philippe
Appointed Date: 20 March 2010
68 years old

Resigned Directors

Secretary
LE GAILLARD, Loic
Resigned: 10 January 2011
Appointed Date: 12 January 2010
Director
JACOBS, Yomtov Eliezer
Resigned: 12 January 2010
Appointed Date: 11 January 2010
54 years old
Director
LE GAILLARD, Loic
Resigned: 31 January 2011
Appointed Date: 12 January 2010
54 years old

Persons With Significant Control

Mr Philippe Mihailovich
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HAUTELUXE LTD Events

03 Mar 2017
Confirmation statement made on 11 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
01 Jan 2017
Total exemption full accounts made up to 31 January 2016
02 Apr 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
...
... and 22 more events
20 Apr 2010
Appointment of Mr Philippe Mihailovich as a director
19 Feb 2010
Appointment of Mr Loic Le Gaillard as a secretary
19 Feb 2010
Appointment of Mr Loic Le Gaillard as a director
12 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
11 Jan 2010
Incorporation

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