| Company Name | New Fashion Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159190 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Fidex Nominees UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2004(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 May 2009) |
| Correspondence Address | 235 St John Street London EC1V 4NG |
| Secretary Name | Fidex Secretaries UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2004(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 May 2009) |
| Correspondence Address | 235 St John Street London EC1V 4NG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2nd Floor 111 Baker Street London W1U 6SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 20 June 2007 | Resolutions
|
| 15 June 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 15 June 2007 | Resolutions
|
| 19 February 2007 | Registered office changed on 19/02/07 from: 235 st john street london EC1V 4NG (1 page) |
| 13 December 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 14 August 2006 | Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 9 August 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |