La Femme Elegante Limited

Company Name	La Femme Elegante Limited
Company Status	Dissolved
Company Number	02599681
Category	Private Limited Company
Incorporation Date	3 April 1991(33 years ago)
Dissolution Date	7 July 2021 (2 years, 9 months ago)

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	Nasrin Tafsiri
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1991(1 week, 5 days after company formation)
Appointment Duration	30 years, 3 months (closed 07 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 19 Westbourne Street London W2 2TZ

Secretary Name	Sanaz Shima Heydari
Nationality	British
Status	Closed
Appointed	31 July 1997(6 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (closed 07 July 2021)
Role	Company Director
Correspondence Address	Flat 41 2 Porchester Gardens London W2 6JL

Secretary Name	Ms Parvin Karimi Jafari
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	66 Porchester Terrace London W2 3TP

Contact

Telephone	020 77247578
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Nasrin Tafsiri 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,271
Cash	£478,303
Current Liabilities	£417,806

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

19 June 1997	Delivered on: 24 June 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 June 1997

Delivered on: 24 June 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 July 2021	Final Gazette dissolved following liquidation (1 page)
7 April 2021	Return of final meeting in a members' voluntary winding up (11 pages)
1 April 2021	Liquidators' statement of receipts and payments to 23 January 2021 (10 pages)
26 March 2020	Liquidators' statement of receipts and payments to 23 January 2020 (7 pages)
16 March 2019	Liquidators' statement of receipts and payments to 6 March 2019 (8 pages)
26 November 2018	Resignation of a liquidator (3 pages)
8 February 2018	Registered office address changed from 122 Edgware Road London W2 2DZ to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 February 2018 (2 pages)
6 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (1 page)
6 February 2018	Declaration of solvency (6 pages)
6 February 2018	Appointment of a voluntary liquidator (3 pages)
1 February 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
30 November 2017	Satisfaction of charge 1 in full (1 page)
30 November 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
16 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (4 pages)
16 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
6 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 February 2012	Director's details changed for Nasrin Tafsiri on 1 January 2012 (2 pages)
14 February 2012	Director's details changed for Nasrin Tafsiri on 1 January 2012 (2 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Nasrin Tafsiri on 1 January 2012 (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 31/03/09; full list of members (3 pages)
9 June 2009	Return made up to 31/03/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 July 2008	Return made up to 31/03/08; full list of members (3 pages)
24 July 2008	Return made up to 31/03/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 May 2007	Return made up to 31/03/07; full list of members (6 pages)
4 May 2007	Return made up to 31/03/07; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 April 2006	Return made up to 31/03/06; full list of members (6 pages)
21 April 2006	Return made up to 31/03/06; full list of members (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Return made up to 31/03/04; full list of members (6 pages)
24 March 2004	Return made up to 31/03/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
9 April 1999	Return made up to 31/03/99; no change of members (4 pages)
9 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 May 1997	Return made up to 31/03/97; no change of members (4 pages)
4 May 1997	Return made up to 31/03/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
7 February 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
29 February 1996	Return made up to 31/03/95; full list of members (6 pages)
29 February 1996	Return made up to 31/03/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
3 April 1991	Incorporation (15 pages)
3 April 1991	Incorporation (15 pages)