Company X Fashions Limited

Company Name	Company X Fashions Limited
Company Status	Dissolved
Company Number	02030771
Category	Private Limited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Name	Spoonlink Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Mr John Henry Dupay
Nationality	British
Status	Closed
Appointed	20 December 2005(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dye House Lane Off Wick Lane London E3 2TB

Director Name	Martin David Dupay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dye House Lane Off Wick Lane London E3 2TB

Director Name	Mr John Henry Dupay
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(23 years after company formation)
Appointment Duration	2 years, 4 months (closed 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dye House Lane Off Wick Lane London E3 2TB

Director Name	Patricia Anne Bahouse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 December 2005)
Role	Accountant
Correspondence Address	33 Anderson Close Winchmore Hill London N21 1TH

Director Name	David Simon Baumal
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	The Willows 21 King George Avenue Bushey Watford Hertfordshire WD2 3NT

Director Name	Mr Mark Richard Baumal
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 James Close Bushey Hertfordshire WD2 2LT

Director Name	Maurice Brian Baumal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Hillock The Warren Off The Avenue Radlett Hertfordshire WD7 7DU

Secretary Name	Patricia Anne Bahouse
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	33 Anderson Close Winchmore Hill London N21 1TH

Director Name	Nazan Mustafa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(10 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	53 Beresford Avenue London N20 0AD

Director Name	Wendy Takis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(10 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	51 Hampden Way Southgate London N14 5DJ

Location

Registered Address	1 Dye House Lane Off Wick Lane London E3 2TB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 June 2010	Director's details changed for John Henry Dupay on 31 March 2010 (2 pages)
18 June 2010	Secretary's details changed for John Henry Dupay on 31 March 2010 (1 page)
18 June 2010	Director's details changed for John Henry Dupay on 31 March 2010 (2 pages)
18 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 5,500 (5 pages)
18 June 2010	Director's details changed for Martin David Dupay on 31 March 2010 (2 pages)
18 June 2010	Secretary's details changed for John Henry Dupay on 31 March 2010 (1 page)
18 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 5,500 (5 pages)
18 June 2010	Director's details changed for Martin David Dupay on 31 March 2010 (2 pages)
30 July 2009	Appointment Terminated Director david baumal (1 page)
30 July 2009	Director appointed john henry dupay (2 pages)
30 July 2009	Appointment terminated director david baumal (1 page)
30 July 2009	Director appointed john henry dupay (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 September 2007	Registered office changed on 06/09/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Return made up to 31/03/07; full list of members (3 pages)
6 September 2007	Registered office changed on 06/09/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Return made up to 31/03/07; full list of members (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
12 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2006 (3 pages)
12 February 2007	Notice of completion of voluntary arrangement (3 pages)
12 February 2007	Notice of completion of voluntary arrangement (3 pages)
12 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2006 (3 pages)
12 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2007 (2 pages)
12 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2007 (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: 105-111 euston street london NW1 2EW (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 105-111 euston street london NW1 2EW (1 page)
2 June 2006	Return made up to 31/03/06; full list of members (3 pages)
2 June 2006	Return made up to 31/03/06; full list of members (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
23 February 2006	Particulars of mortgage/charge (5 pages)
23 February 2006	Particulars of mortgage/charge (5 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
6 January 2006	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 January 2006	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 December 2005	Registered office changed on 07/12/05 from: anchor brewhouse 50 shad thames,tower bridge city tower bridge london SE1 2YB (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: anchor brewhouse 50 shad thames,tower bridge city tower bridge london SE1 2YB (2 pages)
2 September 2005	Full accounts made up to 31 January 2005 (23 pages)
2 September 2005	Full accounts made up to 31 January 2005 (23 pages)
27 April 2005	Return made up to 31/03/05; full list of members (10 pages)
27 April 2005	Return made up to 31/03/05; full list of members (10 pages)
5 November 2004	Full accounts made up to 31 January 2004 (23 pages)
5 November 2004	Full accounts made up to 31 January 2004 (23 pages)
20 April 2004	Return made up to 31/03/04; full list of members (10 pages)
20 April 2004	Return made up to 31/03/04; full list of members (10 pages)
4 August 2003	Full accounts made up to 31 January 2003 (25 pages)
4 August 2003	Full accounts made up to 31 January 2003 (25 pages)
9 May 2003	Return made up to 10/04/03; full list of members (9 pages)
9 May 2003	Return made up to 10/04/03; full list of members (9 pages)
17 October 2002	Full accounts made up to 31 January 2002 (24 pages)
17 October 2002	Full accounts made up to 31 January 2002 (24 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Ad 11/09/02--------- Â£ si 500@1=500 Â£ ic 5000/5500 (2 pages)
19 September 2002	Â£ nc 5000/5500 10/09/02 (1 page)
19 September 2002	Ad 11/09/02--------- Â£ si 500@1=500 Â£ ic 5000/5500 (2 pages)
19 September 2002	Â£ nc 5000/5500 10/09/02 (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2002	Return made up to 10/04/02; no change of members (8 pages)
9 May 2002	Return made up to 10/04/02; no change of members (8 pages)
17 August 2001	Full accounts made up to 31 January 2001 (23 pages)
17 August 2001	Full accounts made up to 31 January 2001 (23 pages)
15 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2001	Return made up to 10/04/01; full list of members (8 pages)
4 July 2000	Full accounts made up to 31 January 2000 (23 pages)
4 July 2000	Full accounts made up to 31 January 2000 (23 pages)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 31 January 1999 (21 pages)
3 August 1999	Full accounts made up to 31 January 1999 (21 pages)
22 May 1999	Return made up to 10/04/99; full list of members (8 pages)
22 May 1999	Return made up to 10/04/99; full list of members (8 pages)
17 December 1998	Full accounts made up to 31 January 1998 (19 pages)
17 December 1998	Full accounts made up to 31 January 1998 (19 pages)
25 June 1998	Return made up to 10/04/98; full list of members (8 pages)
25 June 1998	Return made up to 10/04/98; full list of members (8 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
26 September 1997	Full accounts made up to 31 January 1997 (19 pages)
26 September 1997	Full accounts made up to 31 January 1997 (19 pages)
15 July 1997	Return made up to 10/04/97; no change of members (6 pages)
15 July 1997	Return made up to 10/04/97; no change of members (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
4 July 1996	Full accounts made up to 31 January 1996 (18 pages)
4 July 1996	Full accounts made up to 31 January 1996 (18 pages)
16 May 1996	Return made up to 31/03/96; no change of members (4 pages)
16 May 1996	Return made up to 31/03/96; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 January 1995 (20 pages)
18 August 1995	Full accounts made up to 31 January 1995 (20 pages)
27 April 1995	Return made up to 10/04/95; full list of members (6 pages)
27 April 1995	Return made up to 10/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 August 1986	Company name changed spoonlink LIMITED\certificate issued on 04/08/86 (2 pages)
4 August 1986	Company name changed spoonlink LIMITED\certificate issued on 04/08/86 (2 pages)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Incorporation (13 pages)
24 June 1986	Incorporation (13 pages)
24 June 1986	Certificate of Incorporation (1 page)

Company X Fashions Limited

Business Activity

Directors

Location

Accounts

Filing History

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