| Company Name | Status Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01481509 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1980(44 years, 2 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Danielle Stephanie Benjamin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elgin Road London N22 7UE |
| Director Name | Mrs Maureen Braun |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 42 Sherwood Road London NW4 1AD |
| Director Name | Mr Rene Alfred Braun |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 42 Sherwood Road London NW4 1AD |
| Secretary Name | Mrs Maureen Braun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 42 Sherwood Road London NW4 1AD |
| Director Name | Frankie Miles Glossman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(19 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 April 2002) |
| Role | Sales Director |
| Correspondence Address | 58a Tetherdown London N10 1NG |
Location
| Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£285,837 |
| Cash | £599 |
| Current Liabilities | £54,820 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 18 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 5 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 23 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 23 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 September 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 8 September 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |