Miss Attitude (Trading) Limited

Company Name	Miss Attitude (Trading) Limited
Company Status	Dissolved
Company Number	03002970
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Previous Name	SBJ Finance House Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edwin Charles Horne
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(4 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ullswater Road Barnes London SW13 9PN

Director Name	Alan Gary Edward Klesch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	22 February 1999(4 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Carpe Diem 92 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Ronald Jeffrey Summers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(4 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurelin 45b The Avenue Worcester Park Surrey KT4 7HH

Secretary Name	Mr Edwin Charles Horne
Nationality	British
Status	Current
Appointed	22 February 1999(4 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ullswater Road Barnes London SW13 9PN

Director Name	Dr Reuben Singh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rossanne House Etchingham Park Road London N3 2UJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Sarabjeet Singh
Nationality	Canadian
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Anglesey Drive Poynton SK12 1BT

Director Name	Bobby Singh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1999)
Role	Director Of Corporate Developm
Correspondence Address	17 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Arden Dervishian
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1998)
Role	Businessman
Correspondence Address	12455 Toupin Street Montreal Quebec Canada Foreign

Secretary Name	Arden Dervishian
Nationality	Canadian
Status	Resigned
Appointed	18 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1998)
Role	Businessman
Correspondence Address	12455 Toupin Street Montreal Quebec Canada Foreign

Secretary Name	Bobby Singh
Nationality	British
Status	Resigned
Appointed	11 May 1998(3 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 1999)
Role	Company Director
Correspondence Address	17 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Michael Victor O'Connor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 2000)
Role	Company Director
Correspondence Address	3 Caernarvon Close Mountsorrel Loughborough Leicestershire LE12 7HZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

3 October 2003	Dissolved (1 page)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
25 June 2002	Administrator's abstract of receipts and payments (3 pages)
17 May 2002	Notice of discharge of Administration Order (4 pages)
9 May 2002	Statement of affairs (11 pages)
9 May 2002	Appointment of a voluntary liquidator (1 page)
9 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2002	Administrator's abstract of receipts and payments (3 pages)
1 October 2001	Administrator's abstract of receipts and payments (3 pages)
30 April 2001	Administrator's abstract of receipts and payments (3 pages)
3 November 2000	Administrator's abstract of receipts and payments (3 pages)
26 May 2000	Result of creditors meeting (3 pages)
8 May 2000	Statement of administrator's proposal (17 pages)
6 April 2000	Registered office changed on 06/04/00 from: 57D jamestown road london NW1 7DB (1 page)
14 March 2000	Notice of Administration Order (1 page)
14 March 2000	Administration Order (4 pages)
7 February 2000	Return made up to 19/12/98; full list of members (6 pages)
12 January 2000	Return made up to 19/12/99; full list of members (7 pages)
20 December 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
25 November 1999	New director appointed (2 pages)
15 November 1999	Ad 18/02/98--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: 6 queen street mayfair london W1X 7PH (1 page)
25 March 1999	Full accounts made up to 28 February 1998 (19 pages)
23 March 1999	Company name changed sbj finance house LIMITED\certificate issued on 24/03/99 (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (3 pages)
3 March 1999	Registered office changed on 03/03/99 from: 112/114 cheetham hill road manchester M4 4FG (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	Secretary resigned;director resigned (1 page)
3 March 1999	New director appointed (2 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Particulars of mortgage/charge (4 pages)
18 June 1998	New secretary appointed (2 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
12 February 1998	Â£ nc 500000/1000000 03/02/98 (1 page)
12 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1998	Return made up to 19/12/97; no change of members (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (4 pages)
23 December 1997	New director appointed (2 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Return made up to 19/12/96; no change of members (4 pages)
12 November 1996	Return made up to 19/12/95; full list of members (6 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Accounting reference date extended from 31/12/95 to 29/02/96 (1 page)
30 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Particulars of mortgage/charge (3 pages)

Miss Attitude (Trading) Limited

Business Activity

Directors

Location

Accounts

Filing History

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