ANCA C Fashion Limited

Company Name	ANCA C Fashion Limited
Company Status	Dissolved
Company Number	05496380
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 9 months ago)
Dissolution Date	18 March 2009 (15 years, 1 month ago)
Previous Name	ANCA C 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	Anca Cristche
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 September 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 2009)
Role	Retail Fashion
Correspondence Address	48 Cathcart Road London SW10 9JQ

Secretary Name	Anca Cristche
Nationality	Canadian
Status	Closed
Appointed	24 September 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 2009)
Role	Retail Fashion
Correspondence Address	48 Cathcart Road London SW10 9JQ

Director Name	M/S Anca Cristache
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Retail Fahsion
Country of Residence	United Kingdom
Correspondence Address	48 Cathcart Road London SW10 9JQ

Secretary Name	Valeria Cristache
Nationality	Canadian
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	6280 MacDonald Ave Montreal Quebec Hbx 2x2 Foreign

Secretary Name	Mr Michael Joseph Edhouse
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 months after company formation)
Appointment Duration	7 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX

Director Name	Mr Martin Clive Boulton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 September 2007)
Role	Solicitor Partner
Correspondence Address	10 South Side London W6 0XY

Secretary Name	Mr Martin Clive Boulton
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 September 2007)
Role	Solicitor Partner
Correspondence Address	10 South Side London W6 0XY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£112,681
Gross Profit	£90,542
Net Worth	£98,056
Cash	£3,675
Current Liabilities	£145,013

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008	Notice of move from Administration to Dissolution (21 pages)
24 July 2008	Administrator's progress report to 19 June 2008 (18 pages)
10 March 2008	Result of meeting of creditors (10 pages)
10 March 2008	Statement of affairs with form 2.14B (7 pages)
15 February 2008	Statement of administrator's proposal (37 pages)
4 February 2008	Statement of affairs (7 pages)
11 January 2008	Registered office changed on 11/01/08 from: 167 draycott avenue london SW3 3AJ (1 page)
9 January 2008	Appointment of an administrator (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	New secretary appointed;new director appointed (2 pages)
20 September 2007	New secretary appointed;new director appointed (2 pages)
20 September 2007	Resolutions RES13 ‐ Company business 03/09/07 (6 pages)
20 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 30 April 2006 (10 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: c/o atlantic law 1 great cumberland place london W1H 7AL (1 page)
10 April 2007	Secretary resigned (1 page)
21 September 2006	Return made up to 01/07/06; full list of members (4 pages)
20 June 2006	New secretary appointed (2 pages)
12 June 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
17 May 2006	Ad 28/04/06--------- Â£ si [email protected] (2 pages)
17 May 2006	Ad 28/04/06--------- Â£ si [email protected] (2 pages)
17 May 2006	Ad 27/04/06--------- Â£ si [email protected] (2 pages)
17 May 2006	S-div 27/04/06 (1 page)
17 May 2006	Nc inc already adjusted 27/04/06 (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 May 2006	Ad 28/04/06--------- Â£ si [email protected] (2 pages)
19 April 2006	Memorandum and Articles of Association (12 pages)
31 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (4 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New director appointed (2 pages)
1 July 2005	Incorporation (16 pages)

ANCA C Fashion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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