| Company Name | Contessa Collection Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01841068 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1984(39 years, 9 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months 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 | Mr Alberto Wusche |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Master Tailor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Fairfield Road Uxbridge Middlesex UB8 1AX |
| Director Name | Mrs Jean Vallerie Wusche |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Fairfield Road Uxbridge Middlesex UB8 1AX |
| Secretary Name | Mr Alberto Wusche |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a High Street West Drayton Middlesex UB7 7QG |
Location
| Registered Address | 9a High Street West Drayton Middlesex UB7 7QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Vallerie Wusche 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Alberto Wusche 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,154 |
| Current Liabilities | £29,236 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 May 2012 | Director's details changed for Mrs Jean Vallerie Wusche on 1 December 2011 (2 pages) |
| 8 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Director's details changed for Mr Alberto Wusche on 1 December 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Mrs Jean Vallerie Wusche on 1 December 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Alberto Wusche on 1 December 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Mr Alberto Wusche on 1 December 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Mrs Jean Vallerie Wusche on 1 December 2011 (2 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2012 | Secretary's details changed for Mr Alberto Wusche on 1 September 2011 (1 page) |
| 5 May 2012 | Secretary's details changed for Mr Alberto Wusche on 1 September 2011 (1 page) |
| 5 May 2012 | Secretary's details changed for Mr Alberto Wusche on 1 September 2011 (1 page) |
| 3 May 2012 | Registered office address changed from , 3 Lefroy Road, London, W12 9LF on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from , 3 Lefroy Road, London, W12 9LF on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from , 3 Lefroy Road, London, W12 9LF on 3 May 2012 (2 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Full accounts made up to 31 August 2009 (8 pages) |
| 3 June 2010 | Full accounts made up to 31 August 2009 (8 pages) |
| 8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 2 July 2009 | Full accounts made up to 31 August 2008 (8 pages) |
| 2 July 2009 | Full accounts made up to 31 August 2008 (8 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 30 June 2008 | Full accounts made up to 31 August 2007 (8 pages) |
| 30 June 2008 | Full accounts made up to 31 August 2007 (8 pages) |
| 7 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 7 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 May 2007 | Full accounts made up to 31 August 2006 (9 pages) |
| 3 May 2007 | Full accounts made up to 31 August 2006 (9 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 March 2006 | Full accounts made up to 31 August 2005 (8 pages) |
| 10 March 2006 | Full accounts made up to 31 August 2005 (8 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 July 2005 | Full accounts made up to 31 August 2004 (8 pages) |
| 6 July 2005 | Full accounts made up to 31 August 2004 (8 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) |
| 1 July 2004 | Full accounts made up to 31 August 2003 (8 pages) |
| 1 July 2004 | Full accounts made up to 31 August 2003 (8 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members
|
| 12 February 2004 | Return made up to 31/12/03; full list of members
|
| 4 August 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 4 August 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 3 August 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 9 August 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 23 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 August 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 23 August 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 22 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 7 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 September 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 2 September 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 15 August 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 August 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 July 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 2 July 1995 | Full accounts made up to 31 August 1994 (7 pages) |