Company NameVogue Retail Limited
Company StatusDissolved
Company Number03104081
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 7 months ago)
Dissolution Date21 September 2004 (19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameMr Alan Kaye
NationalityBritish
StatusClosed
Appointed07 March 1996(5 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (closed 21 September 2004)
RoleCompany Director
Correspondence Address18 Grove Farm Park
Northwood
Middlesex
HA6 2BQ
Director NameMrs Rose Kaye
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(5 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 07 October 2002)
RoleHousewife
Correspondence Address3 Oak Lodge Close
Stanmore
Middlesex
HA6 2QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFirst Floor
Alpine House Unit 2
Honeypot Lane
London
NW9 9RX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

21 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2004First Gazette notice for compulsory strike-off (1 page)
25 November 2003Strike-off action suspended (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
23 June 2003Notice of completion of voluntary arrangement (5 pages)
29 April 2003Strike-off action suspended (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
25 November 2002Director resigned (1 page)
18 November 2002Registered office changed on 18/11/02 from: 43/45 high road bushey heath hertfordshire WD2 1EE (1 page)
21 October 2002Return made up to 20/09/02; full list of members (6 pages)
8 October 2002Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2002 (3 pages)
7 August 2002Director resigned (1 page)
7 August 2002Secretary resigned (1 page)
3 October 2001Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2001 (3 pages)
1 October 2001Return made up to 20/09/01; full list of members (7 pages)
10 November 2000Return made up to 20/09/00; full list of members (7 pages)
4 October 2000Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
5 March 2000Accounts for a small company made up to 31 August 1998 (1 page)
5 November 1999Return made up to 20/09/99; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 31 August 1997 (2 pages)
21 October 1998Return made up to 20/09/98; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 31 August 1996 (2 pages)
26 September 1997Return made up to 20/09/97; no change of members (4 pages)
7 November 1996Return made up to 20/09/96; full list of members (6 pages)
17 May 1996New secretary appointed (2 pages)
17 May 1996New director appointed (2 pages)
17 May 1996Ad 03/05/96--------- £ si 100@1=100 £ ic 2/102 (4 pages)
17 May 1996Accounting reference date notified as 31/08 (1 page)
12 March 1996Registered office changed on 12/03/96 from: 788/90 finchley road london. NW11 7UR. (1 page)
20 September 1995Incorporation (30 pages)