| Company Name | Romance Couture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05008971 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Goldering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Secretary Name | Atoine Najm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 29 Cranmore Avenue Isleworth Middlesex TW7 4QW |
| Director Name | Mr Antoine Najm |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 29 Cranmore Avenue Osterley Isleworth Middlesex TW7 4QW |
| Director Name | Mr Abdullah Mohammed Nouri Kaheel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 02 February 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 October 2005) |
| Role | Co Director |
| Correspondence Address | PO Box 22087 Sharjah United Arab Emirates |
| Director Name | Mireille Najm |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 October 2005) |
| Role | Designer |
| Correspondence Address | 29 Cranmore Avenue Isleworth Middlesex TW7 4QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2006 | Statement of affairs (5 pages) |
| 15 February 2006 | Resolutions
|
| 30 January 2006 | Registered office changed on 30/01/06 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 12 May 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 12 May 2005 | Resolutions
|
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 2 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 31 March 2004 | Secretary's particulars changed (1 page) |
| 8 March 2004 | New director appointed (2 pages) |
| 25 February 2004 | Company name changed goldering LIMITED\certificate issued on 25/02/04 (2 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ (1 page) |