| Company Name | Avignon Fashions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612948 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 1 November 2008 (15 years, 5 months ago) |
| Previous Name | Clearvale Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Lior Zhavi |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 October 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 November 2008) |
| Role | Sales Director |
| Correspondence Address | Flat 1 16 Lindfield Gardens London NW3 6PU |
| Director Name | Abraham Moskovitch |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 02 October 2000) |
| Role | Chairman |
| Correspondence Address | Passages 8 Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT |
| Secretary Name | Raymond George Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 29 September 2000) |
| Role | Accountant |
| Correspondence Address | 48 Rutland Road Harrow Middlesex HA1 4JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£291,013 |
| Cash | £2,772 |
| Current Liabilities | £328,783 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2008 | Completion of winding up (1 page) |
| 4 March 2002 | Order of court to wind up (2 pages) |
| 5 December 2001 | Order of court to wind up (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 13 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 August 1999 | Return made up to 11/08/99; full list of members
|
| 6 June 1999 | Ad 04/01/99--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 3 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 12 November 1998 | New director appointed (2 pages) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | £ nc 1000/25000 08/09/98 (1 page) |
| 22 September 1998 | Memorandum and Articles of Association (11 pages) |
| 16 September 1998 | Company name changed clearvale services LIMITED\certificate issued on 17/09/98 (4 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 August 1998 | Incorporation (17 pages) |