MAISON DANU (UK) LTD - CARDIFF


Company Profile Company Filings

Overview

MAISON DANU (UK) LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
MAISON DANU (UK) LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997036.

MAISON DANU (UK) LTD - CARDIFF

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4385
05997036: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ELIZABETH CATHERINE HORGAN-NOVARRO Jun 1965 Irish Director 2013-09-01 CURRENT
FLAVIEN ABBAS Aug 1979 French Director 2008-02-20 UNTIL 2009-07-01 RESIGNED
OXFORD COMPANY SERVICES LTD Corporate Secretary 2006-11-13 UNTIL 2019-02-13 RESIGNED
DANIEL MARC CHICHANO Nov 1978 British Director 2006-11-13 UNTIL 2007-11-07 RESIGNED
MS. ELIZABETH CATHERINE HORGAN-NOVARRO Jun 1965 Irish Director 2006-11-13 UNTIL 2011-05-01 RESIGNED
MR JOSEPH CHARLES NOVARRO Oct 1970 American Director 2011-04-30 UNTIL 2013-09-01 RESIGNED
MR JOSEPH CHARLES NOVARRO Oct 1970 British Director 2015-01-15 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Elizabeth Catherine Horgan-Novarro 2016-04-06 6/1965 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSA CAPITAL SERVICES LIMITED LONDON Active GROUP 66300 - Fund management activities
SCIENTIFIC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SCIENTIFIC CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RENSHAW BAY LLP LONDON ... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAISON DANU (UK) LTD 2018-11-06 31-12-2017 £455,198 equity
Maison Danu (Uk) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-12-2016 £2,778 Cash £-566,494 equity

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