Ethical Fashion Consultancy Limited

Company Name	Ethical Fashion Consultancy Limited
Company Status	Dissolved
Company Number	05906505
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Clare Ann Lissaman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Ms Victoria Waugh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2017)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	50 Brook Street London W1K 5DR

Secretary Name	Ms Clare Ann Lissaman
Status	Closed
Appointed	16 December 2009(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Pamela Edith Daniels
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2269 Lakeshore Blvd. Apt 2005 Toronto Ontario, Canada M8v 3x6

Director Name	Mr Julian Joseph Danobeitia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 West View Road St Albans Hertfordshire AL3 5JX

Director Name	Elizabeth Alvina Autumn Laskar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	278 Abingdon Road Oxford OX1 4TA

Director Name	Allanna McAspurn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Consultant
Correspondence Address	Flat 4 80-82 Gloucester Avenue London NW1 8JD

Director Name	Mr Eric John Urbani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	51 Faraday Road London W10 5SF

Director Name	Ms Tamsin Dzuwe Lejeune
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	17 Gillman House Pritchards Road London E2 9BL

Secretary Name	Ms Tamsin Dzuwe Lejeune
Nationality	British
Status	Resigned
Appointed	03 June 2009(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2009)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	17 Gillman House Pritchards Road London E2 9BL

Director Name	Mrs Kirstin Mary McIntosh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2012)
Role	Sustainability Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA

Director Name	Ms Ilaria Pasquinelli
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2012)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA

Director Name	Mr Steven Lawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2013)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA

Director Name	Ms Diana Clare Warman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA

Secretary Name	Incorporated Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL

Secretary Name	Peter Lashmar Fca (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	66-67 High Street Lymington Hampshire SO41 9AL

Contact

Website	ethicalfashionforum.com
Telephone	020 36018863
Telephone region	London

Location

Registered Address	50 Brook Street London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Ethical Fashion Forum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£747
Gross Profit	£747
Net Worth	£917
Cash	£2,026
Current Liabilities	£1,109

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (2 pages)
29 November 2016	Application to strike the company off the register (2 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
16 September 2016	Registered office address changed from Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA to 50 Brook Street London W1K 5DR on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Unit C02 Rich Mix 35-47 Bethnal Green Road London E1 6LA to 50 Brook Street London W1K 5DR on 16 September 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
22 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Termination of appointment of Diana Clare Warman as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Diana Clare Warman as a director on 30 September 2014 (1 page)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Termination of appointment of Steve Lawson as a director (1 page)
27 September 2013	Termination of appointment of Steve Lawson as a director (1 page)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (7 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (7 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (7 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 June 2012	Termination of appointment of Ilaria Pasquinelli as a director (1 page)
20 June 2012	Termination of appointment of Ilaria Pasquinelli as a director (1 page)
30 April 2012	Termination of appointment of Pamela Daniels as a director (1 page)
30 April 2012	Termination of appointment of Kirstin Mcintosh as a director (1 page)
30 April 2012	Termination of appointment of Pamela Daniels as a director (1 page)
30 April 2012	Termination of appointment of Kirstin Mcintosh as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 September 2011	Director's details changed for Pamela Edith Daniels on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Pamela Edith Daniels on 8 September 2011 (2 pages)
8 September 2011	Termination of appointment of Elizabeth Laskar as a director (1 page)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Termination of appointment of Elizabeth Laskar as a director (1 page)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Termination of appointment of Elizabeth Laskar as a director (1 page)
8 September 2011	Termination of appointment of Elizabeth Laskar as a director (1 page)
8 September 2011	Director's details changed for Pamela Edith Daniels on 8 September 2011 (2 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
25 January 2010	Appointment of Ms Kirstin Mcintosh as a director (2 pages)
25 January 2010	Appointment of Ms Kirstin Mcintosh as a director (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 December 2009	Appointment of Ms Diana Clare Warman as a director (2 pages)
17 December 2009	Appointment of Mr Steve Lawson as a director (2 pages)
17 December 2009	Appointment of Ms Diana Clare Warman as a director (2 pages)
17 December 2009	Appointment of Mr Steve Lawson as a director (2 pages)
16 December 2009	Termination of appointment of Tamsin Lejeune as a secretary (1 page)
16 December 2009	Appointment of Ms Clare Ann Lissaman as a director (2 pages)
16 December 2009	Appointment of Ms Victoria Waugh as a director (2 pages)
16 December 2009	Appointment of Ms Clare Ann Lissaman as a secretary (1 page)
16 December 2009	Appointment of Ms Clare Ann Lissaman as a director (2 pages)
16 December 2009	Appointment of Ms Clare Ann Lissaman as a secretary (1 page)
16 December 2009	Appointment of Ms Ilaria Pasquinelli as a director (2 pages)
16 December 2009	Termination of appointment of Tamsin Lejeune as a secretary (1 page)
16 December 2009	Termination of appointment of Tamsin Lejeune as a director (1 page)
16 December 2009	Appointment of Ms Victoria Waugh as a director (2 pages)
16 December 2009	Termination of appointment of Tamsin Lejeune as a director (1 page)
16 December 2009	Appointment of Ms Ilaria Pasquinelli as a director (2 pages)
16 September 2009	Return made up to 15/08/09; full list of members (4 pages)
16 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 September 2009	Appointment terminated director allanna mcaspurn (1 page)
7 September 2009	Appointment terminated director eric urbani (1 page)
7 September 2009	Appointment terminated director eric urbani (1 page)
7 September 2009	Appointment terminated director allanna mcaspurn (1 page)
14 July 2009	Appointment terminated director julian danobeitia (1 page)
14 July 2009	Appointment terminated director julian danobeitia (1 page)
4 June 2009	Registered office changed on 04/06/2009 from palamos house 66-67 high street lymington hampshire SO41 9AL (1 page)
4 June 2009	Secretary appointed mrs tamsin lejeune (1 page)
4 June 2009	Registered office changed on 04/06/2009 from palamos house 66-67 high street lymington hampshire SO41 9AL (1 page)
4 June 2009	Secretary appointed mrs tamsin lejeune (1 page)
3 June 2009	Appointment terminated secretary incorporated company secretaries LIMITED (1 page)
3 June 2009	Appointment terminated secretary incorporated company secretaries LIMITED (1 page)
15 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2008	Director's change of particulars / allanna mcaspurn / 12/11/2008 (1 page)
3 December 2008	Director's change of particulars / allanna mcaspurn / 12/11/2008 (1 page)
13 October 2008	Return made up to 15/08/08; full list of members (5 pages)
13 October 2008	Return made up to 15/08/08; full list of members (5 pages)
4 September 2007	Return made up to 15/08/07; full list of members (3 pages)
4 September 2007	Return made up to 15/08/07; full list of members (3 pages)
27 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
27 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
12 October 2006	Registered office changed on 12/10/06 from: lashmars, 66-67 high street lymington hampshire SO41 9AL (1 page)
12 October 2006	Registered office changed on 12/10/06 from: lashmars, 66-67 high street lymington hampshire SO41 9AL (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
15 August 2006	Incorporation (19 pages)
15 August 2006	Incorporation (19 pages)

Ethical Fashion Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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