| Company Name | Miss Sixty UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423202 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 8 September 2010 (13 years, 7 months ago) |
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
| Director Name | Mr Mark Howard Grabiner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Uphill Road Mill Hill London NW7 4RA |
| Secretary Name | R Shah & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2005(7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 September 2010) |
| Correspondence Address | 470a Green Lanes Palmers Green London N13 5PA |
| Secretary Name | Mrs Claire Rosalind Grabiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(1 day after company formation) |
| Appointment Duration | 7 months (resigned 14 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Uphill Road London NW7 4RA |
| Director Name | Richard Lewis Debson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 December 2005) |
| Role | Company Director |
| Correspondence Address | 47b Sunny Gardens Road Hendon London NW4 1SJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,516 |
| Cash | £21,055 |
| Current Liabilities | £396,342 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2008 | Dissolution deferment (1 page) |
| 7 October 2008 | Dissolution deferment (1 page) |
| 7 October 2008 | Completion of winding up (1 page) |
| 7 October 2008 | Completion of winding up (1 page) |
| 11 January 2008 | 4.68 to 19/11/07 (5 pages) |
| 11 January 2008 | 4.68 to 19/11/07 (5 pages) |
| 5 January 2008 | Order of court to wind up (1 page) |
| 5 January 2008 | Order of court to wind up (1 page) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Statement of affairs (7 pages) |
| 17 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2007 | Statement of affairs (7 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 470A green lane palmers green london N13 5PA (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 470A green lane palmers green london N13 5PA (1 page) |
| 30 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 February 2007 | Particulars of mortgage/charge (7 pages) |
| 1 February 2007 | Particulars of mortgage/charge (7 pages) |
| 16 August 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 16 August 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 5 August 2006 | Particulars of mortgage/charge (7 pages) |
| 5 August 2006 | Particulars of mortgage/charge (7 pages) |
| 2 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 5 December 2005 | New secretary appointed (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Incorporation (9 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Incorporation (9 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |