London
W1W 7RG
Secretary Name | Andrew Alexandros Xeni |
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Nationality | British |
Status | Current |
Appointed | 20 March 2007(3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Kings Avenue Bromley Kent BR1 4HW |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | misfitfashions.com |
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Telephone | 020 72861001 |
Telephone region | London |
Registered Address | 36-38 Mortimer Street London W1W 7RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Sotiris Xeni 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
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27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 March 2014 | Director's details changed for Mr Sotiris Xeni on 1 January 2014 (2 pages) |
24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Director's details changed for Mr Sotiris Xeni on 1 January 2014 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Sotoris Xeni on 1 January 2010 (2 pages) |
29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Mr Sotoris Xeni on 1 January 2010 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from unit 7 io centre lea road waltham abbey essex EN9 1AS (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 1 overbury road london N15 6RH (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 August 2008 | Return made up to 20/03/08; full list of members (3 pages) |
26 March 2007 | Company name changed overbury clarke LIMITED\certificate issued on 26/03/07 (2 pages) |
20 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
20 March 2007 | New secretary appointed (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | Ad 20/03/07--------- £ si 1@1=1 (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Incorporation (16 pages) |