| Company Name | Jamil Latif Fashion Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931683 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1985(38 years, 9 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamil Latif |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 01 February 2005) |
| Role | Commission Agent |
| Correspondence Address | 11 Kassala Road London SW11 4HN |
| Director Name | Momin Latif |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 February 2005) |
| Role | Historian |
| Correspondence Address | 11 Kassala Road London SW11 4HN |
| Secretary Name | Mrs Amina Latif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 November 1998) |
| Role | Company Director |
| Correspondence Address | 16 York Mansions Prince Of Wales Drive Battersea London SW11 6DN |
| Director Name | Adrian Koppens |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(8 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 October 1994) |
| Role | Fashion Consultant |
| Correspondence Address | 144 Cloudesley Road Islington London N1 0EA |
| Secretary Name | Mrs Lynda Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 21 Winkworth Road Banstead Surrey SM7 2QJ |
| Secretary Name | Nazan Deniz Nevzat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 2002) |
| Role | Company Director |
| Correspondence Address | 10 Coniscliffe Close Chislehurst Kent BR7 5NW |
| Secretary Name | Grasso Louisa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(17 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 38 The Water Gardens Burwood Place London W2 2DB |
Location
| Registered Address | C/O Pearlman Rose 48a-49a Aldgate High Street London EC3N 1AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,256 |
| Cash | £429 |
| Current Liabilities | £53,685 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 14 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 November 2001 | Return made up to 01/10/01; full list of members
|
| 12 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 16 york mansions prince of wales drive battersea london SW11 6DN (1 page) |
| 12 June 2001 | Return made up to 01/10/00; no change of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 July 1999 (14 pages) |
| 12 June 2001 | Return made up to 01/10/99; no change of members (6 pages) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Restoration by order of the court (2 pages) |
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 17 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 15 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 7 May 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 13 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 01/10/94; no change of members
|
| 18 July 1985 | Incorporation (15 pages) |