Katharine Hamnett London Limited

Company Name	Katharine Hamnett London Limited
Company Status	Dissolved
Company Number	03907052
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Katharine Eleanor Hamnett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (closed 09 August 2011)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	61 Richmond Road London E8 3AA

Secretary Name	Mr James Alexander Dudgeon
Nationality	British
Status	Closed
Appointed	28 April 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Holland Park Avenue London W11 3RH

Secretary Name	Brian James Lawrence
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	Gledhow Wood Cottage The Chase, Kingswood Tadworth Surrey KT20 6JD

Secretary Name	Fiona Peters
Nationality	Australian
Status	Resigned
Appointed	12 October 2001(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	115 Newport Road Leyton E10 6PH

Secretary Name	Corinda Marie Slyfield
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 4 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	First Floor 15 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

2 at £1	Katharine Hamnett 100.00% Ordinary A

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
13 April 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 2 (4 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 2 (4 pages)
8 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (2 pages)
8 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 June 2009	Return made up to 14/01/09; full list of members (3 pages)
3 June 2009	Return made up to 14/01/09; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2008	Return made up to 14/01/08; no change of members (6 pages)
5 February 2008	Return made up to 14/01/08; no change of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 January 2007	Return made up to 14/01/07; full list of members (6 pages)
26 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Return made up to 14/01/06; full list of members (6 pages)
24 July 2006	Return made up to 14/01/06; full list of members (6 pages)
22 March 2006	Resolutions RES14 ‐ Capit Â£999 25/01/06 (1 page)
22 March 2006	Resolutions RES14 ‐ Capit Â£999 25/01/06 (1 page)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 January 2005	Return made up to 14/01/05; full list of members (6 pages)
24 January 2005	Return made up to 14/01/05; full list of members (6 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2003 (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	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
30 January 2004	Return made up to 14/01/04; full list of members (6 pages)
30 January 2004	Return made up to 14/01/04; full list of members (6 pages)
13 May 2003	Company name changed katharine hamnett (london) limit ed\certificate issued on 13/05/03 (2 pages)
13 May 2003	Company name changed katharine hamnett (london) limit ed\certificate issued on 13/05/03 (2 pages)
10 April 2003	Company name changed katharine hamnett european licen sing LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed katharine hamnett european licen sing LIMITED\certificate issued on 10/04/03 (2 pages)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 14/01/02; full list of members (6 pages)
11 February 2002	Return made up to 14/01/02; full list of members (6 pages)
6 December 2001	Registered office changed on 06/12/01 from: 202 new north road london N1 7BJ (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 202 new north road london N1 7BJ (1 page)
6 December 2001	Company name changed katharine hamnett online LIMITED\certificate issued on 06/12/01 (2 pages)
6 December 2001	Company name changed katharine hamnett online LIMITED\certificate issued on 06/12/01 (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
17 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 September 2001	Accounts made up to 31 March 2001 (1 page)
25 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 January 2001	Return made up to 14/01/01; full list of members (6 pages)
25 January 2001	Return made up to 14/01/01; full list of members (6 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 120 east road london N1 6AA (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 120 east road london N1 6AA (1 page)
3 February 2000	Company name changed chargeland LIMITED\certificate issued on 04/02/00 (2 pages)
3 February 2000	Company name changed chargeland LIMITED\certificate issued on 04/02/00 (2 pages)
14 January 2000	Incorporation (15 pages)
14 January 2000	Incorporation (15 pages)

Katharine Hamnett London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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