| Company Name | Suitius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05087923 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 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
| Director Name | Mr Mark Anthony Richard Powell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Bespoke Tailor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marshall Street London W1F 9BA |
| Secretary Name | Shivaun Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 1 Brewer Street London W1R 3FN |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1,753 |
| Cash | £6,178 |
| Current Liabilities | £125,045 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 August 2017 | Liquidators' statement of receipts and payments to 8 July 2017 (18 pages) |
| 22 August 2017 | Liquidators' statement of receipts and payments to 8 July 2017 (18 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (18 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (18 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 8 July 2015 (17 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 8 July 2015 (17 pages) |
| 28 August 2015 | Liquidators statement of receipts and payments to 8 July 2015 (17 pages) |
| 22 July 2013 | Liquidators statement of receipts and payments to 8 July 2013 (10 pages) |
| 22 July 2013 | Liquidators' statement of receipts and payments to 8 July 2013 (10 pages) |
| 22 July 2013 | Liquidators' statement of receipts and payments to 8 July 2013 (10 pages) |
| 22 July 2013 | Liquidators statement of receipts and payments to 8 July 2013 (10 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 12 July 2012 (3 pages) |
| 12 July 2012 | Resolutions
|
| 12 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 12 July 2012 (3 pages) |
| 12 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 May 2012 | Director's details changed for Mark Powell on 18 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Director's details changed for Mark Powell on 18 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 March 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 March 2012 (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Director's change of particulars / mark powell / 30/10/2008 (1 page) |
| 12 June 2009 | Director's change of particulars / mark powell / 30/10/2008 (1 page) |
| 12 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Return made up to 30/03/08; no change of members (6 pages) |
| 9 July 2008 | Return made up to 30/03/08; no change of members (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 September 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 3 August 2004 | Secretary's particulars changed (1 page) |
| 3 August 2004 | Secretary's particulars changed (1 page) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Incorporation (20 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Incorporation (20 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |