| Company Name | Cool Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865116 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 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 | Mr Bhawani Shanker Bhardwaj |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Pq Acc |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Kensington Road Southend On Sea SS1 2SY |
| Secretary Name | Rajesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Laurel Court Vicars Bridge Close Wembley Middlesex HA0 1XY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Circus House 21 Great Titchfield Street London W1W 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: circus house 21 great titchfield street london W1W 8BA (1 page) |
| 29 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 29 November 2006 | Location of register of members (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 32-34 great titchfield street london W1W 8BG (1 page) |
| 29 November 2006 | Location of debenture register (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 1 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 21 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 17 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 2ND floor, balfour house great titchfield street london W1W 7QA (1 page) |
| 4 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 March 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 6 February 2001 | Ad 26/10/00--------- £ si 100@1 (2 pages) |
| 2 January 2001 | Return made up to 26/10/00; full list of members
|
| 5 May 2000 | Particulars of mortgage/charge (11 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Incorporation (16 pages) |