Notorious Accessories Limited

Company Name	Notorious Accessories Limited
Company Status	Dissolved
Company Number	03587175
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Constanti
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	22 Stasicratous Olga Court Nicosia 1065 Cyprus

Secretary Name	Elaine Brown
Nationality	British
Status	Closed
Appointed	14 April 2000(1 year, 9 months after company formation)
Appointment Duration	13 years, 12 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	20 Fernlea Road Mitcham Surrey CR4 2HE

Director Name	Mr Edward George Beale
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashley Drive Banstead Surrey SM7 2AG

Director Name	Andreas Heinz Faust
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	87 Palewell Park East Sheen London SW14 8JJ

Director Name	Uwe Hartmut Dietmar Schwitzko
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	In Den Gruben 140 84489 Burghausen Bavaria Germany

Secretary Name	Audrey Adeline Ryer
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew Constanti 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
18 November 2013	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 18 November 2013 (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 2 (4 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 2 (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 January 2012	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 January 2012 (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
27 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 October 2011	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 27 October 2011 (1 page)
27 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Constanti on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Andrew Constanti on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Constanti on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 25 June 2009 (4 pages)
18 February 2010	Annual return made up to 25 June 2009 (4 pages)
4 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 September 2009	Accounts made up to 30 June 2009 (1 page)
18 May 2009	Return made up to 25/06/08; full list of members (5 pages)
18 May 2009	Return made up to 25/06/08; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 July 2007	Return made up to 25/06/07; full list of members (5 pages)
20 July 2007	Return made up to 25/06/07; full list of members (5 pages)
20 July 2007	Return made up to 25/06/06; full list of members (6 pages)
20 July 2007	Return made up to 25/06/06; full list of members (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 25/06/05; full list of members (6 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 January 2005	Registered office changed on 28/01/05 from: langley house park road east finchley london N2 8EX (1 page)
28 January 2005	Registered office changed on 28/01/05 from: langley house park road east finchley london N2 8EX (1 page)
20 July 2004	Return made up to 25/06/04; full list of members (5 pages)
20 July 2004	Return made up to 25/06/04; full list of members (5 pages)
12 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 July 2003	Return made up to 25/06/03; full list of members (5 pages)
10 July 2003	Return made up to 25/06/03; full list of members (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 August 2002	Return made up to 25/06/02; full list of members (5 pages)
3 August 2002	Return made up to 25/06/02; full list of members (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
8 July 2001	Return made up to 25/06/01; full list of members (5 pages)
8 July 2001	Return made up to 25/06/01; full list of members (5 pages)
5 September 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 September 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 August 2000	Return made up to 25/06/00; full list of members (6 pages)
14 August 2000	Return made up to 25/06/00; full list of members (6 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
29 July 1999	Return made up to 25/06/99; full list of members (6 pages)
29 July 1999	Return made up to 25/06/99; full list of members (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (3 pages)
2 October 1998	Registered office changed on 02/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (3 pages)
2 October 1998	New director appointed (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 June 1998	Incorporation (15 pages)

Notorious Accessories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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