| Company Name | M & S London Limited |
|---|---|
| Director | Khan Joynal Abedin |
| Company Status | Dissolved |
| Company Number | 03433252 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 months ago) |
| Previous Name | Showred Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Khan Joynal Abedin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Factory Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Osborne Road London E7 0PL |
| Secretary Name | Fateha Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 116 Osbourne Road Forest Gate London E7 0PL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Southwick Mews Paddington London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,020,590 |
| Gross Profit | £243,004 |
| Net Worth | -£283,171 |
| Cash | £398 |
| Current Liabilities | £361,011 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2007 | Dissolved (1 page) |
|---|---|
| 31 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 328A bethnal green road bethnal green london E2 0AG (1 page) |
| 21 December 2005 | Statement of affairs (4 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 2 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: rear of 68 godwin road bromley london BR2 2LQ (1 page) |
| 4 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 3 March 2004 | Amended full accounts made up to 31 December 2002 (9 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 30 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 16 September 2003 | Full accounts made up to 31 December 2001 (6 pages) |
| 17 December 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 68 godwin road bromley kent BR2 9LQ (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 2ND floor 56/60 nelson street london E1 2DE (1 page) |
| 11 February 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 19 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 18 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 28 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 28 October 1998 | Ad 05/01/98-23/09/98 £ si 1000@1 (2 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 68 godwin road bromley kent BR2 9LQ (1 page) |
| 21 October 1997 | Company name changed showred LIMITED\certificate issued on 22/10/97 (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 12 September 1997 | Incorporation (9 pages) |