Company NameAlicia Fashion Limited
Company StatusDissolved
Company Number03585063
CategoryPrivate Limited Company
Incorporation Date22 June 1998(25 years, 10 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)
Previous NameAlicia Fashions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaria Alice Martires Teixeira
Date of BirthAugust 1952 (Born 71 years ago)
NationalityPortuguese
StatusClosed
Appointed22 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Lancaster Road
London
NW10 1HA
Secretary NameKenneth Lawrence Eker
NationalityBritish
StatusClosed
Appointed22 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 15 43 Wimpole Street
London
W1M 7AF
Director NameKenneth Lawrence Eker
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(11 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 November 1999)
RoleCompany Director
Correspondence AddressFlat 15 43 Wimpole Street
London
W1M 7AF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address38 Osnaburgh Street
London
NW1 3ND
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£30,812
Cash£160
Current Liabilities£121,717

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

8 May 2001First Gazette notice for voluntary strike-off (1 page)
30 March 2001Registered office changed on 30/03/01 from: 26 seymour street london W1H 5WD (1 page)
29 March 2001Application for striking-off (1 page)
28 July 2000Return made up to 22/06/00; full list of members (5 pages)
27 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
1 December 1999Director resigned (1 page)
12 July 1999Return made up to 22/06/99; full list of members (6 pages)
3 June 1999New director appointed (2 pages)
2 December 1998Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
20 July 1998Ad 02/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 July 1998Memorandum and Articles of Association (15 pages)
4 July 1998New director appointed (2 pages)
4 July 1998New secretary appointed (2 pages)
4 July 1998Director resigned (1 page)
4 July 1998Secretary resigned (1 page)
26 June 1998Company name changed alicia fashions LIMITED\certificate issued on 29/06/98 (2 pages)
22 June 1998Incorporation (20 pages)