| Company Name | 118 Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373074 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
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 |
Directors
| Secretary Name | Jamal Bazazi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(5 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 August 2014) |
| Role | Secretary |
| Correspondence Address | 9a Camden High Street London NW1 7JE |
| Director Name | Javad Hossiniyoun |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(5 days after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stucley Place Campden Town London NW1 8NS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Javad Hossineun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,002 |
| Cash | £35,802 |
| Current Liabilities | £94,436 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 9 April 2013 | Termination of appointment of Javad Hossiniyoun as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Javad Hossiniyoun as a director (2 pages) |
| 5 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 April 2013 | Resolutions
|
| 5 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 April 2013 | Resolutions
|
| 8 March 2013 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 8 March 2013 (1 page) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 September 2012 | Director's details changed for Javad Hossiniyoun on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Javad Hossiniyoun on 18 September 2012 (2 pages) |
| 16 May 2012 | Form 288C dated 18022002 for javad hossiniyoun amend date of birth (1 page) |
| 16 May 2012 | Form 288C dated 18022002 for javad hossiniyoun amend date of birth (1 page) |
| 6 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 November 2011 | Registered office address changed from Unit 7 2 Olaf Street London W11 4BD on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Unit 7 2 Olaf Street London W11 4BD on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Unit 7 2 Olaf Street London W11 4BD on 1 November 2011 (1 page) |
| 6 September 2011 | Director's details changed for Javad Hossineun on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Javad Hossineun on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Javad Hossineun on 5 September 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Javad Hossineun on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Javad Hossineun on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Javad Hossineun on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 13/02/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 13/02/08; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 May 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 1 March 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 9 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 24 June 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 20 December 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 28 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: pars & co unit 7 91-97 freston road london W11 4BD (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: pars & co unit 7 91-97 freston road london W11 4BD (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 February 2002 | Incorporation (6 pages) |
| 13 February 2002 | Incorporation (6 pages) |