| Company Name | Superb Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05554150 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eugenio Frittella |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 June 2009(3 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 298 Walworth Road London SE17 2TE |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(3 years after company formation) |
| Appointment Duration | 9 months (resigned 12 June 2009) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 298 Walworth Road London SE17 2TE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from c/o dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 16 June 2009 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 16 June 2009 | Director appointed eugenio frittella (2 pages) |
| 16 June 2009 | Director appointed eugenio frittella (2 pages) |
| 16 June 2009 | Appointment terminated director dudley miles (1 page) |
| 16 June 2009 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from c/o dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 16 June 2009 | Appointment Terminated Director dudley miles (1 page) |
| 16 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 September 2008 | Director appointed dudley robert alexander miles (1 page) |
| 15 September 2008 | Secretary's Change of Particulars / dmcs secretaries LIMITED / 03/12/2007 / HouseName/Number was: , now: 27; Street was: 7 leonard street, now: holywell row; Post Code was: EC2A 4AQ, now: EC2A 4JB; Country was: , now: united kingdom (1 page) |
| 15 September 2008 | Director appointed dudley robert alexander miles (1 page) |
| 15 September 2008 | Secretary's change of particulars / dmcs secretaries LIMITED / 03/12/2007 (1 page) |
| 12 September 2008 | Appointment Terminated Director dmcs directors LIMITED (1 page) |
| 12 September 2008 | Appointment terminated director dmcs directors LIMITED (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 24 October 2007 | Accounts made up to 30 September 2007 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 1 December 2006 | Accounts made up to 30 September 2006 (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 7 leonard street london EC2A 4AQ (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 7 leonard street london EC2A 4AQ (1 page) |
| 5 September 2005 | Incorporation (13 pages) |
| 5 September 2005 | Incorporation (13 pages) |