Anglo European Clothing Limited

Company Name	Anglo European Clothing Limited
Company Status	Dissolved
Company Number	05879258
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	5 April 2010 (14 years, 1 month ago)
Previous Name	Anglo European Clothing Plc

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	Steven John Huett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Monksview 268 High Road North Weald Essex CM16 6EF

Director Name	Mr Rodney Brian Weinberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	228 Cricklewood Lane London NW2 2PU

Secretary Name	Matthew Todd Richter
Nationality	American
Status	Closed
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	74b Finchley Lane Hendon London NW4 1DH

Director Name	Michael Kouloumanou
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Export Manager
Correspondence Address	15 Parham Drive Ilford Essex IG2 6NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2010	Final Gazette dissolved following liquidation (1 page)
5 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
5 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2010	Liquidators statement of receipts and payments to 22 December 2009 (5 pages)
5 January 2010	Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
5 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2010	Liquidators' statement of receipts and payments to 22 December 2009 (5 pages)
5 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
10 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03 (1 page)
10 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2008	Statement of affairs with form 4.19 (6 pages)
10 December 2008	Appointment of a voluntary liquidator (1 page)
10 December 2008	Statement of affairs with form 4.19 (6 pages)
10 December 2008	Appointment of a voluntary liquidator (1 page)
4 November 2008	Registered office changed on 04/11/2008 from c/o reed taylor benedict 1ST floor trinominis house 125/129 high street edgware middlesex HA8 7DB (1 page)
4 November 2008	Registered office changed on 04/11/2008 from c/o reed taylor benedict 1ST floor trinominis house 125/129 high street edgware middlesex HA8 7DB (1 page)
17 October 2008	Appointment terminated director michael kouloumanou (1 page)
17 October 2008	Appointment Terminated Director michael kouloumanou (1 page)
5 August 2008	Return made up to 18/07/08; no change of members (7 pages)
5 August 2008	Return made up to 18/07/08; no change of members (7 pages)
31 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2007	Application for reregistration from PLC to private (1 page)
31 December 2007	Re-registration of Memorandum and Articles (10 pages)
31 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2007	Re-registration of Memorandum and Articles (10 pages)
31 December 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
24 September 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
12 August 2007	Return made up to 18/07/07; full list of members (8 pages)
12 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/07 (8 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
13 December 2006	Ad 18/07/06--------- Â£ si 49998@1 (2 pages)
13 December 2006	Ad 18/07/06--------- Â£ si 49998@1 (2 pages)
10 November 2006	Application to commence business (2 pages)
10 November 2006	Certificate of authorisation to commence business and borrow (1 page)
10 November 2006	Application to commence business (2 pages)
10 November 2006	Certificate of authorisation to commence business and borrow (1 page)
1 November 2006	Ad 23/10/06--------- Â£ si 6250@1=6250 Â£ ic 6250/12500 (2 pages)
1 November 2006	Ad 23/10/06--------- Â£ si 6250@1=6250 Â£ ic 6250/12500 (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Ad 18/07/06--------- Â£ si 6248@1=6248 Â£ ic 2/6250 (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Ad 18/07/06--------- Â£ si 6248@1=6248 Â£ ic 2/6250 (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
18 July 2006	Incorporation (15 pages)
18 July 2006	Incorporation (15 pages)

Anglo European Clothing Limited

Business Activity

Directors

Location

Accounts

Filing History

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