| Company Name | Fashionhouse Limited |
|---|---|
| Director | Paul Dass |
| Company Status | Dissolved |
| Company Number | 03558173 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1998(25 years, 12 months ago) |
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 | Paul Dass |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(3 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 197 Altmore Avenue East Ham London E6 2AD |
| Secretary Name | Shubh Dass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(4 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Farley Court Allsop Place London NW1 5LG |
| Director Name | Shubh Dass |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 10 Farley Court Allsop Place London NW1 5LG |
| Secretary Name | Ruby Dass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | 10 Farley Court Allsop Place London NW1 5LG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,999 |
| Cash | £2,419 |
| Current Liabilities | £260,108 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Completion of winding up (1 page) |
| 22 December 2004 | Order of court to wind up (2 pages) |
| 7 December 2004 | Order of court to wind up (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 28 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 17 May 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 5 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 1 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Ad 11/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 2000 | Return made up to 05/05/00; full list of members
|
| 15 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 8 March 2000 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 23 June 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: suite 19575 72 new bond street london W1Y 9DD (1 page) |
| 5 May 1998 | Incorporation (16 pages) |