Une Hautre Couture Limited

03549440

Company Name	Une Hautre Couture Limited
Company Status	Dissolved
Company Number	03549440
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Une Haute Couture 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

Directors

Director Name	Duncan Robert James Campbell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1998(same day as company formation)
Role	Marketing
Correspondence Address	177 Eastcombe Avenue London SE7 7LH

Director Name	Mai-Briit Davidsen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	21 April 1998(same day as company formation)
Role	Marketing
Correspondence Address	72 Rue Leon Frot 75011 Paris Foreign

Secretary Name	Malene Stausholm-Pedersen
Nationality	Danish
Status	Closed
Appointed	21 April 1998(same day as company formation)
Role	Designer
Correspondence Address	23 Rue Edauard Jacques Paris 75014 France Foreign

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Victoria House 64 Paul Street London EC2A 4NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£47,902
Gross Profit	£32,357
Net Worth	-£488
Cash	£11,208
Current Liabilities	£2,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
8 August 2002	Application for striking-off (1 page)
23 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 November 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
8 November 2001	Total exemption full accounts made up to 30 April 1999 (9 pages)
25 July 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 21/04/00; no change of members (4 pages)
3 October 2000	First Gazette notice for compulsory strike-off (1 page)
30 April 1999	Return made up to 21/04/99; full list of members (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
16 June 1998	Company name changed une haute couture LIMITED\certificate issued on 16/06/98 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Director resigned (1 page)
21 April 1998	Incorporation (18 pages)

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