E 2015 Limited

Company Name	E 2015 Limited
Company Status	Dissolved
Company Number	02035421
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 9 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	4

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 Clive Hugh Pettigrew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	28 years, 4 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cumberland Road Barnes London SW13 9LY

Director Name	Mrs Penelope Anne Oliver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Flood Street London SW3 5TD

Secretary Name	Clive Pettigrew
Status	Closed
Appointed	10 April 2012(25 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Suzanne Spink
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2012(26 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 December 2019)
Role	Executive Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Penelope Anne Oliver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	14 years, 8 months (resigned 25 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Flood Street London SW3 5TD

Director Name	Mr Jonathan James Keating
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	14 years, 8 months (resigned 25 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chipstead Street London SW6 3SR

Secretary Name	Mr Jonathan James Keating
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	14 years, 8 months (resigned 25 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chipstead Street London SW6 3SR

Director Name	Jitendra Pal Singh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 November 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	2 Tilag Marg Jaipur Rajasthan 302005

Director Name	Mr Nigel Jonathan Voss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	14 Brussels Road London SW11 2AF

Director Name	Mrs Clare Angela Little
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Elsenham Street London SW18 5NP

Director Name	Steven Kinsella
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 2006)
Role	Accountant
Correspondence Address	Flat 4, Skyline Court, 74 Park Lane Croydon Surrey CR0 1JH

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Director Name	Mr Andrew John May
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buckshaw House Holwell Sherborne Dorset DT9 5LD

Director Name	Helen Louise Barnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2007)
Role	Coy Director
Correspondence Address	45 Melrose Avenue Wimbledon Park London SW19 8BU

Secretary Name	Steven Kinsella
Nationality	British
Status	Resigned
Appointed	25 March 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2007)
Role	Accountant
Correspondence Address	Flat 5 Point Central 14b Sydenham Road Croydon Surrey CR0 2DU

Director Name	Mr Mark David Farrer-Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 22 Brook Mews North London W2 3BW

Director Name	William Andrew Webb
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2008)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	223 Woodstock Road Oxford OX2 7AD

Director Name	Sigurdur Jensson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 March 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	Joklafold 7 Reykjavik 112 Foreign

Secretary Name	Mr Clive Hugh Pettigrew
Nationality	British
Status	Resigned
Appointed	18 May 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cumberland Road Barnes London SW13 9LY

Director Name	Sigurdur Jensson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Icelander
Status	Resigned
Appointed	06 January 2009(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Ennishvarf 8 Kopavogur Iceland

Director Name	Mr Sunil Chainani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 January 2009(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	106, 17c Main 5th Block, Koramangala Bangalore 560095 India

Secretary Name	Mr Jonathan James Keating
Status	Resigned
Appointed	20 October 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2012)
Role	Company Director
Correspondence Address	55 Kimber Road Wandsworth London SW18 4NX

Director Name	William Bissell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2011(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	55 Kimber Road Wandsworth London SW18 4NX

Director Name	Mr Peter Noel Taylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(25 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Kimber Road Wandsworth London SW18 4NX

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£46,044,118
Gross Profit	£29,237,764
Net Worth	£6,140,291
Cash	£925,583
Current Liabilities	£7,900,049

Accounts

Latest Accounts	29 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 December 2019	Final Gazette dissolved following liquidation (1 page)
3 September 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
23 August 2018	Liquidators' statement of receipts and payments to 23 June 2018 (22 pages)
24 April 2018	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
26 February 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 August 2017	Liquidators' statement of receipts and payments to 23 June 2017 (32 pages)
29 August 2017	Liquidators' statement of receipts and payments to 23 June 2017 (32 pages)
7 July 2016	Administrator's progress report to 24 June 2016 (31 pages)
7 July 2016	Administrator's progress report to 24 June 2016 (31 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 June 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 January 2016	Administrator's progress report to 21 December 2015 (27 pages)
26 January 2016	Administrator's progress report to 21 December 2015 (27 pages)
6 October 2015	Change of name notice (2 pages)
6 October 2015	Company name changed east LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-08-20 (7 pages)
6 October 2015	Change of name notice (2 pages)
6 October 2015	Company name changed east LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-08-20 (7 pages)
17 August 2015	Result of meeting of creditors (2 pages)
17 August 2015	Result of meeting of creditors (2 pages)
31 July 2015	Statement of affairs with form 2.14B (17 pages)
31 July 2015	Statement of affairs with form 2.14B (17 pages)
23 July 2015	Statement of administrator's proposal (66 pages)
23 July 2015	Statement of administrator's proposal (66 pages)
16 July 2015	Registered office address changed from 55 Kimber Road Wandsworth London SW18 4NX to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 July 2015 (2 pages)
16 July 2015	Registered office address changed from 55 Kimber Road Wandsworth London SW18 4NX to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 July 2015 (2 pages)
1 July 2015	Appointment of an administrator (1 page)
1 July 2015	Appointment of an administrator (1 page)
15 June 2015	Termination of appointment of Sunil Chainani as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of William Bissell as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Sunil Chainani as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of William Bissell as a director on 12 June 2015 (1 page)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 197,003 (7 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 197,003 (7 pages)
24 July 2014	Full accounts made up to 29 March 2014 (26 pages)
24 July 2014	Full accounts made up to 29 March 2014 (26 pages)
30 July 2013	Satisfaction of charge 1 in full (1 page)
30 July 2013	Satisfaction of charge 1 in full (1 page)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
20 June 2013	Full accounts made up to 31 March 2013 (25 pages)
20 June 2013	Full accounts made up to 31 March 2013 (25 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 197,003 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 197,003 (4 pages)
29 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
29 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
10 October 2012	Appointment of Suzanne Spink as a director (2 pages)
10 October 2012	Appointment of Suzanne Spink as a director (2 pages)
27 September 2012	Full accounts made up to 31 January 2012 (25 pages)
27 September 2012	Full accounts made up to 31 January 2012 (25 pages)
29 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
29 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Change of share class name or designation (2 pages)
6 June 2012	Change of share class name or designation (2 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 212,642 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 212,642 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 212,642 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 212,642 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 212,642 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 2 August 2011 GBP 212,642 (3 pages)
10 April 2012	Termination of appointment of Jonathan Keating as a secretary (1 page)
10 April 2012	Appointment of Clive Pettigrew as a secretary (1 page)
10 April 2012	Termination of appointment of Jonathan Keating as a secretary (1 page)
10 April 2012	Appointment of Clive Pettigrew as a secretary (1 page)
3 January 2012	Termination of appointment of Peter Taylor as a director (1 page)
3 January 2012	Termination of appointment of Peter Taylor as a director (1 page)
22 November 2011	Appointment of Peter Taylor as a director (2 pages)
22 November 2011	Appointment of Peter Taylor as a director (2 pages)
18 November 2011	Termination of appointment of Sigurdur Jensson as a director (1 page)
18 November 2011	Termination of appointment of Sigurdur Jensson as a director (1 page)
18 November 2011	Appointment of William Bissell as a director (2 pages)
18 November 2011	Appointment of William Bissell as a director (2 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
13 June 2011	Full accounts made up to 31 January 2011 (26 pages)
13 June 2011	Full accounts made up to 31 January 2011 (26 pages)
30 December 2010	Memorandum and Articles of Association (50 pages)
30 December 2010	Memorandum and Articles of Association (50 pages)
16 November 2010	Termination of appointment of Clive Pettigrew as a secretary (1 page)
16 November 2010	Termination of appointment of Clive Pettigrew as a secretary (1 page)
16 November 2010	Appointment of Mr Jonathan James Keating as a secretary (1 page)
16 November 2010	Appointment of Mr Jonathan James Keating as a secretary (1 page)
13 September 2010	Director's details changed for Sunil Chainani on 28 July 2010 (2 pages)
13 September 2010	Director's details changed for Sunil Chainani on 28 July 2010 (2 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
13 September 2010	Director's details changed for Penelope Anne Oliver on 28 July 2010 (2 pages)
13 September 2010	Director's details changed for Sigurdur Jensson on 28 July 2010 (2 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
13 September 2010	Director's details changed for Penelope Anne Oliver on 28 July 2010 (2 pages)
13 September 2010	Director's details changed for Sigurdur Jensson on 28 July 2010 (2 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
26 May 2010	Full accounts made up to 31 January 2010 (25 pages)
26 May 2010	Full accounts made up to 31 January 2010 (25 pages)
30 December 2009	Full accounts made up to 31 January 2009 (26 pages)
30 December 2009	Full accounts made up to 31 January 2009 (26 pages)
28 July 2009	Return made up to 28/07/09; full list of members (12 pages)
28 July 2009	Return made up to 28/07/09; full list of members (12 pages)
16 February 2009	Gbp ic 214417/213517\12/01/09\gbp sr 900@1=900\ (2 pages)
16 February 2009	Gbp ic 220178/214417\06/01/09\gbp sr 5761@1=5761\ (2 pages)
16 February 2009	Gbp ic 220178/214417\06/01/09\gbp sr 5761@1=5761\ (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
16 February 2009	Gbp ic 214417/213517\12/01/09\gbp sr 900@1=900\ (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
13 February 2009	Director appointed sunil chainani (1 page)
13 February 2009	Director appointed sunil chainani (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 January 2009	Appointment terminated director mark farrer-brown (1 page)
21 January 2009	Appointment terminated director andrew may (1 page)
21 January 2009	Appointment terminated director mark farrer-brown (1 page)
21 January 2009	Director appointed penelope anne oliver (1 page)
21 January 2009	Ad 06/01/09\gbp si 68573@1=68573\gbp ic 151605/220178\ (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2009	Appointment terminated director andrew may (1 page)
21 January 2009	Memorandum and Articles of Association (50 pages)
21 January 2009	Director appointed sigurdur jensson (1 page)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2009	Director appointed sigurdur jensson (1 page)
21 January 2009	Memorandum and Articles of Association (50 pages)
21 January 2009	Director appointed penelope anne oliver (1 page)
21 January 2009	Ad 06/01/09\gbp si 68573@1=68573\gbp ic 151605/220178\ (2 pages)
13 January 2009	Full accounts made up to 31 January 2008 (26 pages)
13 January 2009	Full accounts made up to 31 January 2008 (26 pages)
17 November 2008	Appointment terminated director william webb (1 page)
17 November 2008	Appointment terminated director william webb (1 page)
10 October 2008	Appointment terminated director sigurdur jensson (1 page)
10 October 2008	Appointment terminated director sigurdur jensson (1 page)
7 August 2008	Return made up to 28/07/08; full list of members (12 pages)
7 August 2008	Return made up to 28/07/08; full list of members (12 pages)
6 June 2008	Resolutions RES13 ‐ Company business 09/04/2008 (2 pages)
6 June 2008	Resolutions RES13 ‐ Company business 09/04/2008 (2 pages)
2 May 2008	Capitals not rolled up (2 pages)
2 May 2008	Capitals not rolled up (2 pages)
7 February 2008	Full accounts made up to 31 January 2007 (23 pages)
7 February 2008	Full accounts made up to 31 January 2007 (23 pages)
5 November 2007	Return made up to 28/07/07; full list of members (11 pages)
5 November 2007	Return made up to 28/07/07; full list of members (11 pages)
30 August 2007	Particulars of mortgage/charge (7 pages)
30 August 2007	Particulars of mortgage/charge (7 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2007	Ad 28/02/07--------- Â£ si 20165@1=20165 Â£ ic 117400/137565 (4 pages)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2007	Ad 08/03/07--------- Â£ si 7448@1=7448 Â£ ic 137565/145013 (4 pages)
21 March 2007	Ad 08/03/07--------- £ si 7448@1=7448 £ ic 137565/145013 (4 pages)
21 March 2007	Ad 28/02/07--------- £ si 20165@1=20165 £ ic 117400/137565 (4 pages)
16 October 2006	Full accounts made up to 31 January 2006 (26 pages)
16 October 2006	Full accounts made up to 31 January 2006 (26 pages)
29 September 2006	Return made up to 28/07/06; full list of members (12 pages)
29 September 2006	Return made up to 28/07/06; full list of members (12 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary's particulars changed (1 page)
25 April 2006	New director appointed (4 pages)
25 April 2006	New director appointed (4 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
15 March 2006	Return made up to 18/07/05; full list of members (8 pages)
15 March 2006	Return made up to 18/07/05; full list of members (8 pages)
10 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
10 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
10 March 2006	Ad 28/02/06--------- £ si 58700@1=58700 £ ic 58700/117400 (4 pages)
10 March 2006	Ad 28/02/06--------- Â£ si 58700@1=58700 Â£ ic 58700/117400 (4 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
22 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
15 November 2005	Resolutions RES13 ‐ Re:app business demerg 15/08/05 (10 pages)
15 November 2005	Resolutions RES13 ‐ Re:app business demerg 15/08/05 (10 pages)
14 October 2005	Declaration of assistance for shares acquisition (4 pages)
14 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 October 2005	Declaration of assistance for shares acquisition (4 pages)
14 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 October 2005	Ad 30/08/05-26/09/05 £ si 2700@1=2700 £ ic 56000/58700 (3 pages)
7 October 2005	Ad 30/08/05-26/09/05 Â£ si 2700@1=2700 Â£ ic 56000/58700 (3 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (20 pages)
7 September 2005	Full accounts made up to 31 March 2005 (20 pages)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Full accounts made up to 31 March 2004 (19 pages)
2 September 2004	Full accounts made up to 31 March 2004 (19 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Return made up to 28/07/04; full list of members (10 pages)
3 August 2004	Return made up to 28/07/04; full list of members (10 pages)
1 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2003	Full accounts made up to 31 March 2003 (19 pages)
30 July 2003	Full accounts made up to 31 March 2003 (19 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
8 June 2003	Auditor's resignation (1 page)
8 June 2003	Auditor's resignation (1 page)
18 March 2003	Return made up to 18/07/02; full list of members; amend (8 pages)
18 March 2003	Return made up to 18/07/02; full list of members; amend (8 pages)
29 November 2002	Amended full accounts made up to 31 March 2002 (19 pages)
29 November 2002	Amended full accounts made up to 31 March 2002 (19 pages)
2 August 2002	Full accounts made up to 31 March 2002 (18 pages)
2 August 2002	Full accounts made up to 31 March 2002 (18 pages)
15 July 2002	Return made up to 18/07/02; full list of members (12 pages)
15 July 2002	Return made up to 18/07/02; full list of members (12 pages)
8 April 2002	Registered office changed on 08/04/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
8 April 2002	Registered office changed on 08/04/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (18 pages)
23 January 2002	Full accounts made up to 31 March 2001 (18 pages)
10 August 2001	Return made up to 18/07/01; full list of members (8 pages)
10 August 2001	Return made up to 18/07/01; full list of members (8 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2000	Return made up to 18/07/00; full list of members (8 pages)
10 August 2000	Return made up to 18/07/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 March 2000 (18 pages)
14 July 2000	Full accounts made up to 31 March 2000 (18 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
26 January 2000	Company name changed anokhi wholesale LIMITED\certificate issued on 27/01/00 (3 pages)
26 January 2000	Company name changed anokhi wholesale LIMITED\certificate issued on 27/01/00 (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 March 1999 (18 pages)
1 November 1999	Full accounts made up to 31 March 1999 (18 pages)
11 August 1999	Return made up to 18/07/99; full list of members (6 pages)
11 August 1999	Return made up to 18/07/99; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 March 1998 (18 pages)
10 August 1998	Full accounts made up to 31 March 1998 (18 pages)
30 July 1998	Return made up to 18/07/98; full list of members (6 pages)
30 July 1998	Return made up to 18/07/98; full list of members (6 pages)
28 August 1997	Full accounts made up to 31 March 1997 (17 pages)
28 August 1997	Full accounts made up to 31 March 1997 (17 pages)
18 August 1997	Return made up to 18/07/97; full list of members (6 pages)
18 August 1997	Return made up to 18/07/97; full list of members (6 pages)
8 August 1996	Return made up to 18/07/96; full list of members (6 pages)
8 August 1996	Return made up to 18/07/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 March 1996 (16 pages)
26 July 1996	Full accounts made up to 31 March 1996 (16 pages)
21 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1995	Return made up to 18/07/95; no change of members (10 pages)
2 August 1995	Return made up to 18/07/95; no change of members (10 pages)
27 June 1995	Full accounts made up to 1 April 1995 (16 pages)
27 June 1995	Full accounts made up to 1 April 1995 (16 pages)
27 June 1995	Full accounts made up to 1 April 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
27 July 1994	Return made up to 18/07/94; full list of members (7 pages)
27 July 1994	Return made up to 18/07/94; full list of members (7 pages)
11 July 1994	Full accounts made up to 31 March 1994 (14 pages)
11 July 1994	Full accounts made up to 31 March 1994 (14 pages)
1 December 1993	Particulars of mortgage/charge (3 pages)
1 December 1993	Particulars of mortgage/charge (3 pages)
22 July 1993	Return made up to 18/07/93; full list of members (7 pages)
22 July 1993	Return made up to 18/07/93; full list of members (7 pages)
17 June 1993	Full accounts made up to 31 March 1993 (14 pages)
17 June 1993	Full accounts made up to 31 March 1993 (14 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)
7 October 1992	Full accounts made up to 31 March 1992 (14 pages)
7 October 1992	Full accounts made up to 31 March 1992 (14 pages)
14 August 1992	Return made up to 18/07/92; full list of members (7 pages)
14 August 1992	Director's particulars changed (2 pages)
14 August 1992	Return made up to 18/07/92; full list of members (7 pages)
14 August 1992	Director's particulars changed (2 pages)
3 February 1992	Registered office changed on 03/02/92 from: 93 newman street london W1P 4BJ (1 page)
3 February 1992	Registered office changed on 03/02/92 from: 93 newman street london W1P 4BJ (1 page)
25 September 1991	Full accounts made up to 31 March 1991 (15 pages)
25 September 1991	Full accounts made up to 31 March 1991 (15 pages)
30 July 1991	Return made up to 18/07/91; no change of members (5 pages)
30 July 1991	Return made up to 18/07/91; no change of members (5 pages)
20 June 1991	Director's particulars changed (2 pages)
20 June 1991	Director's particulars changed (2 pages)
12 November 1990	Full accounts made up to 31 March 1990 (11 pages)
12 November 1990	Full accounts made up to 31 March 1990 (11 pages)
23 August 1990	Return made up to 18/07/90; full list of members (5 pages)
23 August 1990	Return made up to 18/07/90; full list of members (5 pages)
26 April 1990	Particulars of mortgage/charge (3 pages)
26 April 1990	Particulars of mortgage/charge (3 pages)
21 September 1989	Full accounts made up to 31 March 1989 (11 pages)
21 September 1989	Full accounts made up to 31 March 1989 (11 pages)
18 May 1989	Return made up to 18/04/89; full list of members (6 pages)
18 May 1989	Return made up to 18/04/89; full list of members (6 pages)
8 September 1988	Full group accounts made up to 31 March 1988 (15 pages)
8 September 1988	Full group accounts made up to 31 March 1988 (15 pages)
31 August 1988	Particulars of mortgage/charge (3 pages)
31 August 1988	Particulars of mortgage/charge (3 pages)
10 February 1988	Return made up to 18/01/88; full list of members (5 pages)
10 February 1988	Return made up to 18/01/88; full list of members (5 pages)
29 September 1987	Full accounts made up to 31 March 1987 (14 pages)
29 September 1987	Full accounts made up to 31 March 1987 (14 pages)
24 September 1987	Registered office changed on 24/09/87 from: 4TH floor 93 newman street london W1A1EW (1 page)
24 September 1987	New director appointed (2 pages)
24 September 1987	Registered office changed on 24/09/87 from: 4TH floor 93 newman street london W1A1EW (1 page)
24 September 1987	New director appointed (2 pages)
21 May 1987	Registered office changed on 21/05/87 from: 14 great castle street london W1N 8JW (1 page)
21 May 1987	Registered office changed on 21/05/87 from: 14 great castle street london W1N 8JW (1 page)
2 April 1987	Company name changed anokhi LIMITED\certificate issued on 02/04/87 (2 pages)
2 April 1987	Company name changed anokhi LIMITED\certificate issued on 02/04/87 (2 pages)
24 January 1987	New director appointed (2 pages)
24 January 1987	New director appointed (2 pages)
2 October 1986	Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE (1 page)
2 October 1986	Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE (1 page)
2 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
26 September 1986	Gazettable document (11 pages)
26 September 1986	Gazettable document (11 pages)
19 September 1986	Company name changed valuedeed LIMITED\certificate issued on 19/09/86 (2 pages)
19 September 1986	Company name changed valuedeed LIMITED\certificate issued on 19/09/86 (2 pages)
9 July 1986	Certificate of Incorporation (1 page)
9 July 1986	Certificate of Incorporation (1 page)
27 June 1986	Incorporation (12 pages)
27 June 1986	Incorporation (12 pages)

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