| Company Name | S. Carpathian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057534 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Names | Emu Fashions Limited and M. Carpathian Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1998(3 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 06 August 2002) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 August 2002) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Application for striking-off (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 31 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 6 June 2000 | Return made up to 17/05/00; full list of members (8 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 25 January 2000 | Full accounts made up to 31 October 1998 (11 pages) |
| 22 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 31 October 1997 (11 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | New director appointed (2 pages) |
| 31 May 1998 | Return made up to 17/05/98; full list of members (8 pages) |
| 13 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 13 June 1997 | Return made up to 17/05/97; full list of members (9 pages) |
| 16 May 1997 | Company name changed emu fashions LIMITED\certificate issued on 19/05/97 (2 pages) |
| 11 June 1996 | Return made up to 17/05/96; full list of members (8 pages) |
| 7 December 1995 | Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 18 October 1995 | Accounting reference date notified as 31/10 (1 page) |