Great Portland Street Agents Limited

Company Name	Great Portland Street Agents Limited
Company Status	Dissolved
Company Number	01972169
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Dissolution Date	31 March 2016 (8 years ago)
Previous Names	Stockco (No.65) Limited and Anouska Hempel Limited

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	Andrea Doreen Ablitt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(28 years, 3 months after company formation)
Appointment Duration	2 years (closed 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Manfield Services Limited (Corporation)
Status	Closed
Appointed	17 November 2010(24 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 March 2016)
Correspondence Address	2nd Floor New Penderel House High Holborn London WC1V 7HP

Director Name	Mr Neville Howard Ablitt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hailsham Close Surbiton Surrey KT6 6QD

Director Name	Jennifer Mary Victoria D'Abo
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Flat 1 7 Green Street London W1

Director Name	Anouska Weinberg
Date of Birth	December 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Secretary Name	Frederick Mauwer
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	12 Devon Way Heston Middlesex

Director Name	Sarah Jill Graham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	West Barn Knowle Lane Cranleigh Surrey GU6 8JN

Secretary Name	Mr Neville Howard Ablitt
Nationality	British
Status	Resigned
Appointed	05 December 1996(10 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hailsham Close Surbiton Surrey KT6 6QD

Secretary Name	Joy Ann Whitehouse
Nationality	British
Status	Resigned
Appointed	03 March 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2010)
Role	Company Director
Correspondence Address	45 Croxley Road London W9 3HJ

Contact

Website	www.anouskahempeldesign.com
Telephone	020 79381515
Telephone region	London

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£3,648,596
Cash	£22,973
Current Liabilities	£851,620

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 May 2015	Liquidators' statement of receipts and payments to 3 April 2015 (13 pages)
18 May 2015	Liquidators statement of receipts and payments to 3 April 2015 (13 pages)
18 May 2015	Liquidators statement of receipts and payments to 3 April 2015 (13 pages)
11 April 2014	Appointment of a voluntary liquidator (1 page)
11 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2014	Statement of affairs with form 4.19 (6 pages)
1 April 2014	All of the property or undertaking has been released from charge 1 (1 page)
27 March 2014	Registered office address changed from 27 Adam & Eve Mews London W8 6UG on 27 March 2014 (2 pages)
25 March 2014	Appointment of Andrea Doreen Ablitt as a director (3 pages)
25 March 2014	Termination of appointment of Anouska Weinberg as a director (1 page)
20 March 2014	Company name changed anouska hempel LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-20 (2 pages)
20 March 2014	Change of name notice (3 pages)
19 December 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,000,000 (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Secretary's details changed for Manfield Services Limited on 19 September 2011 (2 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	Appointment of Manfield Services Limited as a secretary (3 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 April 2011	Termination of appointment of Joy Whitehouse as a secretary (2 pages)
30 March 2011	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 May 2010	Annual return made up to 31 July 2009 with a full list of shareholders (2 pages)
6 October 2009	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 6 October 2009 (1 page)
23 September 2009	Appointment terminate, director and secretary neville howard ablitt logged form (1 page)
22 September 2009	Gbp nc 1000/10000000\12/08/08 (1 page)
22 September 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 September 2009	Ad 12/08/08\gbp si 2999900@1=2999900\gbp ic 100/3000000\ (2 pages)
22 September 2009	Secretary appointed joy ann whitehouse (1 page)
22 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
30 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 September 2006	Return made up to 31/07/06; full list of members (7 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG (1 page)
1 October 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Registered office changed on 19/08/05 from: 33 roland gardens london SW7 3PF (1 page)
19 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 October 2004	Return made up to 31/07/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 December 2001 (11 pages)
7 December 2002	Return made up to 31/07/02; full list of members (7 pages)
5 July 2002	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Director resigned (1 page)
22 November 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Full accounts made up to 31 December 1998 (11 pages)
29 December 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	Full accounts made up to 31 December 1997 (12 pages)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
26 May 1999	Return made up to 31/07/98; no change of members (6 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
2 June 1998	Compulsory strike-off action has been discontinued (1 page)
27 May 1998	Return made up to 31/07/97; full list of members (8 pages)
27 May 1998	Full accounts made up to 31 October 1996 (15 pages)
21 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
8 September 1996	Return made up to 31/07/96; full list of members (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (15 pages)
30 January 1996	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 November 1995	Auditor's resignation (2 pages)
5 September 1995	Full accounts made up to 31 October 1994 (14 pages)
15 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
17 December 1985	Certificate of incorporation (1 page)

Great Portland Street Agents Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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