| Company Name | Ways & Fashion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220651 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1996(27 years, 10 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
| Previous Name | Enfranchise 219 Limited |
Business Activity
| 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 |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Antonio Moreti |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 July 1996(3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | Via Seeteponti N.77 Castiglion Fibocchi Arezzo Toscana 52100 |
| Secretary Name | Gianpietro Serra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | Loc La Valle 620 Fraz Le Vertighe Monte San Savino Arezzo 52048 Italy |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2007 | Application for striking-off (1 page) |
| 8 September 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 5 January 2006 | Full accounts made up to 28 February 2005 (11 pages) |
| 26 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 12 May 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 30 September 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 22 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 20 September 2003 | Return made up to 04/07/03; full list of members
|
| 3 October 2002 | Full accounts made up to 28 February 2002 (12 pages) |
| 20 September 2002 | Secretary's particulars changed (1 page) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 5 June 2002 | Full accounts made up to 28 February 2001 (12 pages) |
| 6 March 2002 | Full accounts made up to 28 February 2000 (12 pages) |
| 25 July 2001 | Full accounts made up to 28 February 1999 (12 pages) |
| 20 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 25 August 2000 | Return made up to 04/07/00; full list of members
|
| 25 August 2000 | Delivery ext'd 3 mth 28/02/00 (2 pages) |
| 15 March 2000 | Return made up to 04/07/99; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 19 October 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 13 January 1998 | Accounting reference date extended from 31/07/97 to 30/11/97 (1 page) |
| 25 July 1997 | Return made up to 04/07/97; full list of members (5 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 9 December 1996 | Ad 29/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1996 | Company name changed enfranchise 219 LIMITED\certificate issued on 02/12/96 (2 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 6 August 1996 | New director appointed (2 pages) |
| 4 July 1996 | Incorporation (16 pages) |