Chic And Posh Ltd

Company Name	Chic And Posh Ltd
Company Status	Dissolved
Company Number	04959212
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Filiz Erten
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(4 years after company formation)
Appointment Duration	4 years, 5 months (closed 15 May 2012)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	58 Bronsart Road London SW6 6AA

Director Name	Emre Gurcan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Nicoll Court Sydney Road London N10 2RW

Secretary Name	Ahmet Iplikci
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 2004)
Role	Secretary
Correspondence Address	321a Fulham Road London SW10 9QL

Director Name	Mr Cuneyt Erten
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2004(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bronsart Road London SW6 6AA

Secretary Name	Mr Cuneyt Erten
Nationality	British
Status	Resigned
Appointed	18 January 2004(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 19 February 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Bronsart Road London SW6 6AA

Director Name	Emre Gurcan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 06 November 2004)
Role	Company Director
Correspondence Address	323a Fulham Road London SW10 9QL

Secretary Name	Ahmet Iplikci
Nationality	British
Status	Resigned
Appointed	28 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2004)
Role	Secretary
Correspondence Address	321a Fulham Road London SW10 9QL

Secretary Name	Filiz Erten
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(12 months after company formation)
Appointment Duration	4 days (resigned 10 November 2004)
Role	Secretary
Correspondence Address	172 Old Brompton Road London SW5 0BA

Secretary Name	Filiz Erten
Nationality	British
Status	Resigned
Appointed	06 November 2004(12 months after company formation)
Appointment Duration	4 days (resigned 10 November 2004)
Role	Secretary
Correspondence Address	172 Old Brompton Road London SW5 0BA

Director Name	Filiz Erten
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 2005)
Role	Company Director
Correspondence Address	172 Old Brompton Road London SW5 0BA

Secretary Name	Emre Gurcan
Nationality	Turkish
Status	Resigned
Appointed	10 November 2004(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 18 May 2005)
Role	Secretary
Correspondence Address	323a Fulham Road London SW10 9QL

Director Name	Ozlem Ozden
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2009)
Role	Hairdresser
Correspondence Address	1 Normand Mansions Normand Road London W14 9RA

Director Name	Burcu Kalfa
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2006)
Role	Hairdresser
Correspondence Address	65 Tasso Road London W6 8LY

Secretary Name	Burcu Kalfa
Nationality	Turkish
Status	Resigned
Appointed	18 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2006)
Role	Hairdresser
Correspondence Address	65 Tasso Road London W6 8LY

Director Name	Jane Fitlgibbon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2007)
Role	Manager
Correspondence Address	66 Bronsart Road Fulham London SW6 6AB

Secretary Name	Ozlem Ozden
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2009)
Role	Hairdresser
Correspondence Address	1 Normand Mansions Normand Road London W14 9RA

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Chic And Posh Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 29 July 2004)
Correspondence Address	323a Fulham Road London SW10 9QL

Location

Registered Address	172 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,505
Cash	£623
Current Liabilities	£30,362

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 July 2014	Bona Vacantia disclaimer (1 page)
16 July 2014	Bona Vacantia disclaimer (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1,000 (3 pages)
12 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1,000 (3 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 January 2010	Director's details changed for Filiz Erten on 1 November 2009 (2 pages)
6 January 2010	Termination of appointment of Ozlem Ozden as a director (1 page)
6 January 2010	Director's details changed for Filiz Erten on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of Ozlem Ozden as a secretary (1 page)
6 January 2010	Director's details changed for Filiz Erten on 1 November 2009 (2 pages)
6 January 2010	Termination of appointment of Ozlem Ozden as a secretary (1 page)
6 January 2010	Termination of appointment of Ozlem Ozden as a director (1 page)
6 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
5 April 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
5 April 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
30 January 2009	Return made up to 11/11/08; full list of members (3 pages)
30 January 2009	Return made up to 11/11/08; full list of members (3 pages)
22 April 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
22 April 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
17 January 2008	Return made up to 11/11/07; full list of members (2 pages)
17 January 2008	Return made up to 11/11/07; full list of members (2 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
13 June 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
13 June 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
7 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 December 2006	Return made up to 11/11/06; full list of members (7 pages)
7 December 2006	New secretary appointed (1 page)
7 December 2006	New secretary appointed (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 March 2006	Return made up to 11/11/05; full list of members (8 pages)
3 March 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Director resigned (1 page)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 March 2005	Return made up to 11/11/04; full list of members (6 pages)
2 March 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
2 March 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
2 March 2005	Return made up to 11/11/04; full list of members (6 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New secretary appointed (1 page)
11 November 2004	New secretary appointed (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New director appointed (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	Secretary resigned (1 page)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	New secretary appointed (1 page)
20 February 2004	New secretary appointed (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	New secretary appointed (1 page)
19 January 2004	New secretary appointed (1 page)
19 January 2004	New director appointed (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (1 page)
25 November 2003	New secretary appointed (1 page)
25 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (8 pages)

Chic And Posh Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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