Company NameKaleidoscope Fashions Limited
DirectorMarino Demetriou
Company StatusDissolved
Company Number02852462
CategoryPrivate Limited Company
Incorporation Date10 September 1993(30 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Marino Demetriou
Date of BirthJuly 1957 (Born 66 years ago)
StatusCurrent
Appointed28 June 1994(9 months, 3 weeks after company formation)
Appointment Duration29 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address29 Coney Hill Road
West Wickham
Kent
BR4 9BU
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameEleni Kent
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(3 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 1996)
RoleQuality Controller
Correspondence Address2 Suffield Road
London
SE20 7YQ
Secretary NameTracey Anne Pullan
NationalityBritish
StatusResigned
Appointed10 December 1993(3 months after company formation)
Appointment Duration3 months (resigned 14 March 1994)
RoleCompany Director
Correspondence AddressFirst Floor Wyley Street
Honor Oak
London
SE23 1DU
Secretary NameMr Marino Demetriou
StatusResigned
Appointed14 March 1994(6 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Coney Hill Road
West Wickham
Kent
BR4 9BU
Secretary NameEleni Kent
NationalityBritish
StatusResigned
Appointed15 May 1996(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address2 Suffield Road
London
SE20 7YQ

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

18 February 2003Dissolved (1 page)
18 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2002Liquidators statement of receipts and payments (5 pages)
22 April 2002Liquidators statement of receipts and payments (5 pages)
11 October 2001Liquidators statement of receipts and payments (5 pages)
20 April 2001Liquidators statement of receipts and payments (5 pages)
13 October 2000Liquidators statement of receipts and payments (5 pages)
25 April 2000Liquidators statement of receipts and payments (5 pages)
19 October 1999Liquidators statement of receipts and payments (5 pages)
19 October 1999Liquidators statement of receipts and payments (5 pages)
11 October 1999Notice of vacation of office of voluntary liquidator (1 page)
11 October 1999O/C liq ipo (2 pages)
11 October 1999Appointment of a voluntary liquidator (1 page)
10 May 1999Liquidators statement of receipts and payments (5 pages)
15 October 1998Liquidators statement of receipts and payments (5 pages)
13 October 1997Statement of affairs (4 pages)
13 October 1997Appointment of a voluntary liquidator (1 page)
13 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 October 1997Registered office changed on 13/10/97 from: 136 green lanes palmers green london N13 5UN (1 page)
6 November 1996Full accounts made up to 31 January 1996 (22 pages)
30 September 1996Return made up to 10/09/96; no change of members (4 pages)
5 June 1996Director resigned (2 pages)
14 September 1995Return made up to 10/09/95; no change of members (4 pages)
9 June 1995Registered office changed on 09/06/95 from: first floor 515-521 high road london N17 6SB (1 page)