JUNE 55 LIMITED
LONDON VOL DE NUIT LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RP
Company number 05972167
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address OFFICE 9, 70 UPPER RICHMOND ROAD, LONDON, SW15 2RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JUNE 55 LIMITED are www.june55.co.uk, and www.june-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.June 55 Limited is a Private Limited Company. The company registration number is 05972167. June 55 Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of June 55 Limited is Office 9 70 Upper Richmond Road London Sw15 2rp. . MARVILLET, Laurene Marie is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VERSTRAETEN, Vincent Gabriel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARVILLET, Laurene Marie
Appointed Date: 16 December 2015
42 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 06 April 2011
Appointed Date: 19 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Director
VERSTRAETEN, Vincent Gabriel
Resigned: 16 December 2015
Appointed Date: 19 October 2006
58 years old

Persons With Significant Control

Mr Gérard Bernolet
Notified on: 4 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

JUNE 55 LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 October 2015
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

...
... and 24 more events
27 Oct 2008
Return made up to 19/10/08; full list of members
11 Aug 2008
Accounts for a dormant company made up to 31 October 2007
24 Jan 2008
Return made up to 19/10/07; full list of members
20 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation