J.V.C. Casuals International Limited

Company Name	J.V.C. Casuals International Limited
Company Status	Dissolved
Company Number	02877867
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 5 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Ms Reena Wahi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(9 years, 5 months after company formation)
Appointment Duration	19 years (closed 17 May 2022)
Role	Product Develo
Country of Residence	England
Correspondence Address	31 College Close Grays Essex RM17 5UP

Secretary Name	Rohini Wahi
Nationality	British
Status	Closed
Appointed	10 March 2006(12 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 17 May 2022)
Role	Fashion Journalist
Country of Residence	United Kingdom
Correspondence Address	31 College Close Grays Essex RM17 5UP

Director Name	Robert Kennedy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	51 Linden Avenue London Nw10 NW10 5RA

Director Name	Mr Nilesh Ruparel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	106 Argyle Avenue Hounslow Middlesex TW3 2LW

Director Name	Mr Rahul Wahi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Executive
Correspondence Address	30 College Close Grays Essex RM17 5UP

Secretary Name	Mr Rahul Wahi
Nationality	British
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Role	Company Executive
Correspondence Address	30 College Close Grays Essex RM17 5UP

Director Name	Sital Makwana
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 206 Lampton Road Hounslow Middlesex TW3 4EJ

Secretary Name	Ms Reena Wahi
Nationality	British
Status	Resigned
Appointed	15 May 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2006)
Role	Product Develo
Country of Residence	England
Correspondence Address	30 College Close Grays Essex RM17 5UP

Director Name	Rohini Wahi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2010)
Role	Fashion Journalist
Country of Residence	United Kingdom
Correspondence Address	30 College Close Grays Essex RM17 5UP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jvcintl.co.uk

Location

Registered Address	C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

10k at £1	Mrs Reena Wahi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,690
Cash	£8,625
Current Liabilities	£104,131

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 November 2003	Delivered on: 25 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
12 November 2003	Delivered on: 25 November 2003 Persons entitled: Barclays 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. Outstanding
28 February 2001	Delivered on: 10 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 January 1994	Delivered on: 20 January 1994 Satisfied on: 5 May 2001 Persons entitled: Barclays 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. Fully Satisfied

Filing History

17 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 April 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
24 February 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
28 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on 13 April 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 June 2017	Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on 8 June 2017 (1 page)
29 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2016	Secretary's details changed for Rohini Wahi on 6 December 2015 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Secretary's details changed for Rohini Wahi on 6 December 2015 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (4 pages)
11 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (4 pages)
11 January 2016	Director's details changed for Mrs Reena Wahi on 6 December 2015 (3 pages)
11 January 2016	Director's details changed for Mrs Reena Wahi on 6 December 2015 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
27 March 2014	Registered office address changed from 86-88 South Ealing Road London W5 4QB on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
27 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
27 March 2014	Registered office address changed from 86-88 South Ealing Road London W5 4QB on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Termination of appointment of Rohini Wahi as a director (1 page)
21 July 2010	Termination of appointment of Rohini Wahi as a director (1 page)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010	Director's details changed for Rohini Wahi on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Rohini Wahi on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Reena Wahi on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Reena Wahi on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2008	Return made up to 06/12/08; full list of members (3 pages)
29 December 2008	Return made up to 06/12/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2007	Return made up to 06/12/07; full list of members (2 pages)
18 December 2007	Return made up to 06/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2006	Return made up to 06/12/06; full list of members (2 pages)
12 December 2006	Return made up to 06/12/06; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
26 January 2006	Return made up to 06/12/05; full list of members (7 pages)
26 January 2006	Return made up to 06/12/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Particulars of mortgage/charge (9 pages)
25 November 2003	Particulars of mortgage/charge (10 pages)
25 November 2003	Particulars of mortgage/charge (9 pages)
25 November 2003	Particulars of mortgage/charge (10 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
14 January 2003	Return made up to 06/12/02; full list of members (7 pages)
14 January 2003	Return made up to 06/12/02; full list of members (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2002	Return made up to 06/12/01; full list of members (7 pages)
10 January 2002	Return made up to 06/12/01; full list of members (7 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 October 2001	Registered office changed on 08/10/01 from: unit gi greenheath business centre, 31 three colts lane london E2 6JB (1 page)
8 October 2001	Registered office changed on 08/10/01 from: unit gi greenheath business centre, 31 three colts lane london E2 6JB (1 page)
5 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Return made up to 06/12/00; full list of members (6 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 06/12/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
31 January 2000	Return made up to 06/12/99; full list of members (7 pages)
31 January 2000	Return made up to 06/12/99; full list of members (7 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 June 1999	Registered office changed on 28/06/99 from: 47 poland street london W1V 3DF (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 47 poland street london W1V 3DF (1 page)
4 January 1999	Return made up to 06/12/98; full list of members (6 pages)
4 January 1999	Return made up to 06/12/98; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1998	Return made up to 06/12/97; change of members (6 pages)
19 January 1998	Return made up to 06/12/97; change of members (6 pages)
21 November 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
21 November 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 September 1997	Ad 25/03/97--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
24 September 1997	Ad 25/03/97--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1997	Return made up to 06/12/96; full list of members (6 pages)
26 January 1997	Return made up to 06/12/96; full list of members (6 pages)
4 July 1996	Ad 25/03/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
4 July 1996	Ad 25/03/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1996	Return made up to 06/12/95; no change of members (4 pages)
10 January 1996	Return made up to 06/12/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

J.V.C. Casuals International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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