Company NameFirst Impression Fashions Limited
DirectorsMatloob Ahmed Siddiqi and Zakia Siddiqi
Company StatusActive
Company Number02099433
CategoryPrivate Limited Company
Incorporation Date12 February 1987(37 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Matloob Ahmed Siddiqi
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Woodberry Avenue
North Harrow
Harrow
Middlesex
HA2 6AU
Director NameZakia Siddiqi
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address11 Woodberry Avenue
North Harrow
Harrow
Middlesex
HA2 6AU
Secretary NameZakia Siddiqi
NationalityBritish
StatusCurrent
Appointed20 August 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address11 Woodberry Avenue
North Harrow
Harrow
Middlesex
HA2 6AU

Location

Registered Address9 Berners Place
London
W1T 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Mr Matloob Ahmed Siddiqi
99.00%
Ordinary
1 at £1Mrs Zakia Siddiqi
1.00%
Ordinary

Financials

Year2014
Net Worth£2,833
Current Liabilities£23,122

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

14 September 2020Confirmation statement made on 22 August 2020 with updates (4 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
9 October 2019Confirmation statement made on 22 August 2019 with updates (4 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 November 2018Compulsory strike-off action has been discontinued (1 page)
13 November 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
13 November 2018First Gazette notice for compulsory strike-off (1 page)
30 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
16 January 2018Compulsory strike-off action has been discontinued (1 page)
15 January 2018Confirmation statement made on 22 August 2017 with updates (4 pages)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 December 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 December 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 November 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 December 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
2 April 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
2 April 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
25 January 2012Previous accounting period extended from 30 April 2011 to 30 June 2011 (2 pages)
25 January 2012Previous accounting period extended from 30 April 2011 to 30 June 2011 (2 pages)
11 November 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
1 February 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
11 November 2010Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
11 November 2010Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
2 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
2 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
9 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
17 March 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
17 March 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
6 January 2009Return made up to 22/08/08; full list of members (5 pages)
6 January 2009Return made up to 22/08/08; full list of members (5 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
5 December 2007Return made up to 22/08/07; full list of members (5 pages)
5 December 2007Return made up to 22/08/07; full list of members (5 pages)
5 September 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
5 September 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
16 January 2007Return made up to 22/08/06; full list of members (5 pages)
16 January 2007Return made up to 22/08/06; full list of members (5 pages)
5 June 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
5 June 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
21 April 2006Return made up to 22/08/05; full list of members (5 pages)
21 April 2006Return made up to 22/08/05; full list of members (5 pages)
6 June 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
6 June 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
24 February 2005Return made up to 22/08/04; full list of members (5 pages)
24 February 2005Return made up to 22/08/04; full list of members (5 pages)
20 July 2004Return made up to 22/08/03; full list of members (7 pages)
20 July 2004Return made up to 22/08/03; full list of members (7 pages)
4 March 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
4 March 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
6 October 2002Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
6 October 2002Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
3 October 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
3 October 2002Return made up to 22/08/02; full list of members (7 pages)
3 October 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
3 October 2002Return made up to 22/08/02; full list of members (7 pages)
2 October 2001Return made up to 22/08/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
(6 pages)
2 October 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
2 October 2001Return made up to 22/08/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
(6 pages)
2 October 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
17 October 2000Return made up to 22/08/00; full list of members (6 pages)
17 October 2000Return made up to 22/08/00; full list of members (6 pages)
2 October 2000Full accounts made up to 30 November 1999 (9 pages)
2 October 2000Full accounts made up to 30 November 1999 (9 pages)
13 March 2000Return made up to 22/08/94; full list of members (7 pages)
13 March 2000Return made up to 22/08/97; full list of members (7 pages)
13 March 2000Return made up to 22/08/98; full list of members (7 pages)
13 March 2000Return made up to 22/08/98; full list of members (7 pages)
13 March 2000Return made up to 22/08/99; full list of members (7 pages)
13 March 2000Return made up to 22/08/94; full list of members (7 pages)
13 March 2000Return made up to 22/08/97; full list of members (7 pages)
13 March 2000Return made up to 22/08/93; no change of members (4 pages)
13 March 2000Return made up to 22/08/96; full list of members (7 pages)
13 March 2000Return made up to 22/08/93; no change of members (4 pages)
13 March 2000Return made up to 22/08/95; full list of members (7 pages)
13 March 2000Return made up to 22/08/95; full list of members (7 pages)
13 March 2000Return made up to 22/08/96; full list of members (7 pages)
13 March 2000Return made up to 22/08/99; full list of members (7 pages)
1 October 1999Full accounts made up to 30 November 1998 (9 pages)
1 October 1999Full accounts made up to 30 November 1998 (9 pages)
5 October 1998Amended full accounts made up to 30 November 1995 (9 pages)
5 October 1998Amended full accounts made up to 30 November 1996 (9 pages)
5 October 1998Full accounts made up to 30 November 1997 (10 pages)
5 October 1998Full accounts made up to 30 November 1997 (10 pages)
5 October 1998Amended full accounts made up to 30 November 1995 (9 pages)
5 October 1998Amended full accounts made up to 30 November 1996 (9 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
30 September 1997Registered office changed on 30/09/97 from: 24 bedford row london WC1 4EB (1 page)
30 September 1997Registered office changed on 30/09/97 from: 24 bedford row london WC1 4EB (1 page)
14 April 1997Registered office changed on 14/04/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
14 April 1997Registered office changed on 14/04/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
2 October 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
2 October 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
2 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)
2 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)