Invisible Curves Limited

Company Name	Invisible Curves Limited
Company Status	Dissolved
Company Number	05581981
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Dg Bridal Limited and Brilliant Bridal Limited

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
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Barbara Yuet Hing Young
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 October 2005(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	29 Malvern Court Onslow Square South Kensington SW7 3HY

Secretary Name	Karen Lam
Nationality	Hong Kong
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Malvern Court Onslow Square, South Kensington London SW7 3HY

Secretary Name	Ms Pik Yin Chau
Nationality	Chinese
Status	Resigned
Appointed	01 October 2008(2 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2011)
Role	Secretary
Country of Residence	Hong Kong
Correspondence Address	Room 2801 Block D Hing Wan House Sui Woo Court Shatin Kowloon Hong Kong

Secretary Name	Ms Pui Leng Chin
Status	Resigned
Appointed	01 October 2011(5 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Unit 18 N C R Business Centre Great Central Way London NW10 0AB

Contact

Website	invisiblecurves.com
Telephone	020 83681500
Telephone region	London

Location

Registered Address	Unit 18 N C R Business Centre Great Central Way London NW10 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Barbara Young 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,391
Cash	£1,358
Current Liabilities	£41,600

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Termination of appointment of Pui Chin as a secretary (1 page)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Termination of appointment of Pui Chin as a secretary (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate Bounds Green London N11 2UN United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate Bounds Green London N11 2UN United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate Bounds Green London N11 2UN United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Termination of appointment of Pik Chau as a secretary (1 page)
26 October 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
26 October 2011	Termination of appointment of Pik Chau as a secretary (1 page)
26 October 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
15 April 2010	Company name changed brilliant bridal LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
15 April 2010	Company name changed brilliant bridal LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Change of name notice (2 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Barbara Young on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Barbara Young on 30 October 2009 (2 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 December 2008	Return made up to 04/10/08; full list of members (3 pages)
11 December 2008	Return made up to 04/10/08; full list of members (3 pages)
3 November 2008	Secretary appointed ms pik yin chau (1 page)
3 November 2008	Secretary appointed ms pik yin chau (1 page)
31 October 2008	Appointment terminated secretary karen lam (1 page)
31 October 2008	Appointment terminated secretary karen lam (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from unit C7 north way bounds green industrial estates bounds green N11 2UN (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit C7 north way bounds green industrial estates bounds green N11 2UN (1 page)
30 November 2007	Return made up to 04/10/07; full list of members (6 pages)
30 November 2007	Return made up to 04/10/07; full list of members (6 pages)
17 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
17 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
27 October 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2006	Company name changed dg bridal LIMITED\certificate issued on 05/01/06 (2 pages)
5 January 2006	Company name changed dg bridal LIMITED\certificate issued on 05/01/06 (2 pages)

Invisible Curves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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