Katharine Hamnett Consultancy Limited

Company Name	Katharine Hamnett Consultancy Limited
Company Status	Dissolved
Company Number	03876133
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Chesswise Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Katharine Eleanor Hamnett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	22 years, 8 months (closed 12 July 2022)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	Taxassist Accountants, Screenworks, Office 218 22 London N5 2EF

Director Name	Mr Desmond Paul Cheyne
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(12 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taxassist Accountants, Screenworks, Office 218 22 London N5 2EF

Secretary Name	Brian James Lawrence
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Gledhow Wood Cottage The Chase, Kingswood Tadworth Surrey KT20 6JD

Secretary Name	Corinda Marie Slyfield
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	576 High Road Leyton London E10 6RL

Secretary Name	Mr James Alexander Dudgeon
Nationality	British
Status	Resigned
Appointed	28 April 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 15 Young Street London W8 5EH

Director Name	Ms Roxanne Alexandra Houshmand
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Blackstock Road London N5 2LL

Secretary Name	Mr Gary Barham
Status	Resigned
Appointed	15 June 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	First Floor 15 Young Street London W8 5EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.katharinehamnett.com

Location

Registered Address	Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Katharine Hamnett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,336
Cash	£623,901
Current Liabilities	£780,437

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2022	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 12 March 2022 (1 page)
25 December 2021	Voluntary strike-off action has been suspended (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
9 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
9 December 2021	Application to strike the company off the register (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 December 2020	Director's details changed for Mrs Katharine Eleanor Hamnett on 1 December 2020 (2 pages)
1 December 2020	Change of details for Mrs Katharine Eleanor Hamnett as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
5 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Termination of appointment of Roxanne Houshmand as a director (1 page)
25 February 2014	Termination of appointment of Roxanne Houshmand as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Termination of appointment of Gary Barham as a secretary (1 page)
25 November 2013	Registered office address changed from C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH England on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Registered office address changed from C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH England on 25 November 2013 (1 page)
25 November 2013	Termination of appointment of Gary Barham as a secretary (1 page)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Director's details changed for Mr Desmond Paul Cheyne on 16 December 2012 (2 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Director's details changed for Mr Desmond Paul Cheyne on 16 December 2012 (2 pages)
17 December 2012	Director's details changed for Roxanne Alexandra Houshmand on 16 December 2012 (2 pages)
17 December 2012	Director's details changed for Katharine Eleanor Hamnett on 16 December 2012 (2 pages)
17 December 2012	Director's details changed for Katharine Eleanor Hamnett on 16 December 2012 (2 pages)
17 December 2012	Director's details changed for Roxanne Alexandra Houshmand on 16 December 2012 (2 pages)
28 November 2012	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL United Kingdom on 28 November 2012 (1 page)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London United Kingdom on 12 July 2012 (1 page)
26 June 2012	Registered office address changed from First Floor 15 Young Street London W8 5EH on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from First Floor 15 Young Street London W8 5EH on 26 June 2012 (1 page)
17 June 2012	Appointment of Mr Gary Barham as a secretary (1 page)
17 June 2012	Termination of appointment of James Dudgeon as a secretary (1 page)
17 June 2012	Appointment of Mr Gary Barham as a secretary (1 page)
17 June 2012	Termination of appointment of James Dudgeon as a secretary (1 page)
25 January 2012	Appointment of Roxanne Alexandra Houshmand as a director (3 pages)
25 January 2012	Appointment of Desmond Cheyne as a director (3 pages)
25 January 2012	Appointment of Desmond Cheyne as a director (3 pages)
25 January 2012	Appointment of Roxanne Alexandra Houshmand as a director (3 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 November 2009	Secretary's details changed for James Alexander Dudgeon on 1 November 2009 (1 page)
26 November 2009	Director's details changed for Katharine Hamnett on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for James Alexander Dudgeon on 1 November 2009 (1 page)
26 November 2009	Secretary's details changed for James Alexander Dudgeon on 1 November 2009 (1 page)
26 November 2009	Director's details changed for Katharine Hamnett on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Katharine Hamnett on 1 November 2009 (2 pages)
6 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 January 2009	Return made up to 12/11/08; full list of members (3 pages)
13 January 2009	Director's change of particulars / katharine hamnett / 31/12/2007 (1 page)
13 January 2009	Return made up to 12/11/08; full list of members (3 pages)
13 January 2009	Director's change of particulars / katharine hamnett / 31/12/2007 (1 page)
10 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 November 2007	Return made up to 12/11/07; no change of members (6 pages)
21 November 2007	Return made up to 12/11/07; no change of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 January 2007	Return made up to 12/11/06; full list of members (6 pages)
7 January 2007	Return made up to 12/11/06; full list of members (6 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 November 2005	Return made up to 12/11/05; full list of members (6 pages)
24 November 2005	Return made up to 12/11/05; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 November 2004	Return made up to 12/11/04; full list of members (6 pages)
22 November 2004	Return made up to 12/11/04; full list of members (6 pages)
5 August 2004	Registered office changed on 05/08/04 from: 8-9 lambton place london W11 2SH (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 8-9 lambton place london W11 2SH (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Return made up to 12/11/03; full list of members (6 pages)
30 January 2004	Return made up to 12/11/03; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 June 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 June 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 12/11/01; full list of members (6 pages)
3 January 2002	Return made up to 12/11/01; full list of members (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: 202 new north road london N1 7BJ (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 202 new north road london N1 7BJ (1 page)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
23 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
23 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 120 east road london N1 6AA (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 120 east road london N1 6AA (1 page)
19 November 1999	Company name changed chesswise LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed chesswise LIMITED\certificate issued on 22/11/99 (2 pages)
12 November 1999	Incorporation (15 pages)
12 November 1999	Incorporation (15 pages)

Katharine Hamnett Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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