| Company Name | Menu Fashion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294091 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 10 months ago) |
| Previous Name | Allen Solutions Limited |
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 Justin Gess |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 July 2016) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Malvern Road London NW6 5PU |
| Director Name | Justin Allen |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Retail |
| Correspondence Address | Flat B 4 Santley Street London SW4 7QB |
| Secretary Name | Holly Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 4 Santley Street London SW4 7QB |
| Secretary Name | Neil Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(3 months after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2006) |
| Role | Bricklayer |
| Correspondence Address | 44 Rucklidge Avenue Halseden London NW10 4PS |
| Director Name | Brian Allen |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 October 2008) |
| Role | Cab Driver |
| Correspondence Address | 379 Park Road Kingston Surrey KT2 5LY |
| Secretary Name | Lynn Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | 11 Adelaide Avenue Kings Lynn Norfolk PE30 3AH |
| Director Name | Mr Justin Gess |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 September 2011) |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Malvern Road Kilburn London NW6 5PU |
| Director Name | Katie Turner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(6 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Westcotts Green Warfield Berkshire RG42 3SG |
Contact
| Website | www.english-eccentric.com |
|---|
Location
| Registered Address | 45 Brushfield Street Spitalfields Lonodn E1 6AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.5 | Justin Gess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £220,220 |
| Gross Profit | £85,073 |
| Net Worth | £11,084 |
| Cash | £1,390 |
| Current Liabilities | £22,361 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Termination of appointment of Lynn Allen as a secretary (2 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 3 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 2 May 2012 | Termination of appointment of Katie Turner as a director (1 page) |
| 18 October 2011 | Director's details changed for Mr Justin Gess on 8 September 2011 (2 pages) |
| 18 October 2011 | Appointment of Mr Justin Gess as a director (2 pages) |
| 18 October 2011 | Director's details changed for Mr Justin Gess on 8 September 2011 (2 pages) |
| 22 September 2011 | Termination of appointment of Justin Gess as a director (2 pages) |
| 22 September 2011 | Appointment of Katie Turner as a director (3 pages) |
| 22 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 11 May 2011 | Annual return made up to 11 February 2011 (14 pages) |
| 7 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (14 pages) |
| 19 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 18 March 2009 | Return made up to 23/11/08; no change of members (4 pages) |
| 3 November 2008 | Appointment terminated director brian allen (1 page) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 5 March 2008 | Return made up to 23/11/07; no change of members (7 pages) |
| 27 January 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 16 January 2007 | Return made up to 23/11/06; full list of members
|
| 10 December 2006 | New director appointed (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Return made up to 23/11/05; full list of members
|
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | New director appointed (1 page) |
| 11 April 2005 | Company name changed allen solutions LIMITED\certificate issued on 11/04/05 (2 pages) |
| 4 March 2005 | New secretary appointed (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (14 pages) |