| Company Name | Empire Professional Dry Cleaners & Garment-Care Solutions Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570322 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Names | Ladies Fashions Limited and New Oscar Dry Cleaners Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Secretary Name | Razia Kurrimboccus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 54 Windsor Road London E10 5LR |
| Director Name | Razia Kurrimboccus |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Dry Cleaner |
| Correspondence Address | 54 Windsor Road London E10 5LR |
| Secretary Name | Ahmed Kurrimboccus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Windsor Road London E10 5LR |
| Director Name | Mr Mohammad Abdoollah Kurrimboccus |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 June 2006(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Windsor Road London E10 5LR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 173 York Way Road London N7 9LN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Ahmed Kurrimboccus 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Razia Kurrimboccus 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 July 2012 | Termination of appointment of Mohammad Kurrimboccus as a director (1 page) |
| 26 July 2012 | Termination of appointment of Mohammad Abdoollah Kurrimboccus as a director on 10 October 2011 (1 page) |
| 28 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
| 28 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mohammad Abdoullah Kurrimboccus on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mohammad Abdoullah Kurrimboccus on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mohammad Abdoullah Kurrimboccus on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 January 2007 | Secretary's particulars changed (2 pages) |
| 22 January 2007 | Secretary's particulars changed (2 pages) |
| 27 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 23 August 2006 | New director appointed (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New director appointed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 1 kings avenue winchmore hill london N21 3NA (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 1 kings avenue winchmore hill london N21 3NA (1 page) |
| 25 July 2006 | Company name changed new oscar dry cleaners LIMITED\certificate issued on 25/07/06 (2 pages) |
| 25 July 2006 | Company name changed new oscar dry cleaners LIMITED\certificate issued on 25/07/06 (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF (1 page) |
| 2 December 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 April 2005 | Return made up to 23/10/04; full list of members (2 pages) |
| 13 April 2005 | Return made up to 23/10/04; full list of members (2 pages) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 4 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 10 April 2003 | Ad 23/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2003 | Ad 23/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 2003 | Company name changed ladies fashions LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Company name changed ladies fashions LIMITED\certificate issued on 27/03/03 (2 pages) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (14 pages) |
| 23 October 2002 | Incorporation (14 pages) |