| Company Name | My Vintage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488150 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 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 | Lisa Harlock |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 White Hart Lane London SW13 0JP |
| Secretary Name | Amanda Scott-Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 January 2009) |
| Role | Office Manager |
| Correspondence Address | Ground Floor 137 White Hart Lane London SW13 0JP |
| Director Name | Rachel Fuller |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Friars Lane Richmond Upon Thames Surrey TW9 1NL |
| Secretary Name | Rachel Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Friars Lane Richmond Upon Thames Surrey TW9 1NL |
Location
| Registered Address | 53 Sheen Lane London SW14 8AB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,944 |
| Cash | £106 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 October 2007 | Location of debenture register (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: attique, 53, sheen lane. Sheen london SW14 8AB (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 16 April 2007 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 1 September 2006 | Return made up to 22/06/06; full list of members
|
| 25 August 2006 | New secretary appointed (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 4 friars lane richmond upon thames surrey TW9 1NL (1 page) |
| 22 June 2005 | Incorporation (19 pages) |