JOYEUX NOEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DW
Company number 05116193
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 42 GLASSHOUSE STREET, LONDON, W1B 5DW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of JOYEUX NOEL LIMITED are www.joyeuxnoel.co.uk, and www.joyeux-noel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Joyeux Noel Limited is a Private Limited Company. The company registration number is 05116193. Joyeux Noel Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Joyeux Noel Limited is 42 Glasshouse Street London W1b 5dw. . FAIVRE, Bertrand Claude Jose is a Director of the company. GATTI-PASCUAL, Maria De La Soledad Natasha is a Director of the company. Secretary GATTI-PASCUAL, Maria De La Soledad Natasha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OGBORN, Kate has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FAIVRE, Bertrand Claude Jose
Appointed Date: 10 January 2013
59 years old
Director
GATTI-PASCUAL, Maria De La Soledad Natasha
Appointed Date: 29 April 2004
53 years old

Resigned Directors

Secretary
GATTI-PASCUAL, Maria De La Soledad Natasha
Resigned: 07 March 2016
Appointed Date: 29 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Director
OGBORN, Kate
Resigned: 10 January 2013
Appointed Date: 29 April 2004
62 years old

JOYEUX NOEL LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
First Gazette notice for compulsory strike-off
21 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
07 Mar 2016
Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual as a secretary on 7 March 2016
...
... and 29 more events
08 May 2004
Resolutions
  • ELRES ‐ Elective resolution
08 May 2004
Resolutions
  • ELRES ‐ Elective resolution
08 May 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004
Secretary resigned
29 Apr 2004
Incorporation

JOYEUX NOEL LIMITED Charges

27 April 2005
Charge on deposits
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the depositors account numbered…
27 April 2005
Charge over cash deposit and account
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge the deposit and the debts. Floating…

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