| Company Name | M Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484021 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marios Kyriacou |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 12 May 2009) |
| Role | Dressmaker |
| Correspondence Address | 490 Eastern Avenue Gants Hill Ilford Essex IG2 6EQ |
| Secretary Name | Despo Kyriacou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 490 Eastern Avenue Ilford Essex IG2 6EQ |
| Secretary Name | Stasis Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 September 2001) |
| Role | Company Director |
| Correspondence Address | 490 Eastern Avenue Gants Hill Ilford Essex IG2 6EQ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 190 Billet Road London E17 5DX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,984 |
| Cash | £178 |
| Current Liabilities | £2,244 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Application for striking-off (1 page) |
| 11 March 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 April 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 March 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 92A fonthill road finsbury park london N4 3HT (1 page) |
| 15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 March 2002 | Ad 24/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: unit F9 london fashion centre 87/93 fonthill road london N4 3JH (1 page) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: unit F9 london fashion centre 87-93 fonthill road london N4 3JH (1 page) |
| 21 January 2000 | Return made up to 19/12/99; full list of members
|
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 43 blackstock road london N4 2JF (1 page) |
| 20 January 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 December 1997 | Incorporation (14 pages) |