| Company Name | Miss Attitude Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693899 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Shelfco (No.1604) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edwin Charles Horne |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| Director Name | Mr Alan Gary Edward Klesch |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Le Richemond Jardin Brunswick Geneva 1201 |
| Director Name | Ronald Jeffrey Summers |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| Secretary Name | Mr Edwin Charles Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 105 Wigmore Street London W1U 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at 1 | Kcp Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | Director's details changed for Alan Gary Edward Klesch on 15 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Edwin Charles Horne on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Edwin Charles Horne on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ronald Jeffrey Summers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ronald Jeffrey Summers on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Secretary's details changed for Edwin Charles Horne on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Alan Gary Edward Klesch on 15 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Edwin Charles Horne on 2 February 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Edwin Charles Horne on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Ronald Jeffrey Summers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Edwin Charles Horne on 2 February 2010 (2 pages) |
| 3 June 2009 | Director's change of particulars / alan klesch / 03/04/2009 (1 page) |
| 3 June 2009 | Director's Change of Particulars / alan klesch / 03/04/2009 / HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland (1 page) |
| 2 April 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 5 August 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 21 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 13 December 2006 | Accounts made up to 31 January 2006 (4 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 13 February 2006 | Accounts made up to 31 January 2005 (4 pages) |
| 13 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 19 November 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 10 March 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 11/01/04; full list of members
|
| 27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
| 7 June 2003 | Accounts made up to 31 January 2002 (4 pages) |
| 7 June 2003 | Accounts made up to 31 January 2003 (4 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 10 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 30 May 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
| 5 October 2001 | Accounts made up to 31 January 2001 (4 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 29 December 2000 | Accounts made up to 31 January 2000 (4 pages) |
| 12 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 12 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street london W1X 7PH (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street london W1X 7PH (1 page) |
| 13 March 1999 | New director appointed (3 pages) |
| 13 March 1999 | New director appointed (3 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 50 stratton street london W1X 6NX (1 page) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Company name changed shelfco (no.1604) LIMITED\certificate issued on 19/02/99 (2 pages) |
| 19 February 1999 | Company name changed shelfco (no.1604) LIMITED\certificate issued on 19/02/99 (2 pages) |
| 11 January 1999 | Incorporation (26 pages) |