| Company Name | Close To The Bone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06371148 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Ms Angela Maree Gosnell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 359 Amhurst Road Stoke Newington London N16 7UX |
| Director Name | Ms Ila De Mello Kamath |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Sutherland Square London SE17 3EE |
| Secretary Name | Ms Angela Maree Gosnell |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 359 Amhurst Road Stoke Newington London N16 7UX |
Location
| Registered Address | Top Floor Flat 359 Amhurst Road London N16 7UX |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 10 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 10 October 2010 | Director's details changed for Angela Maree Gosnell on 14 September 2010 (2 pages) |
| 10 October 2010 | Director's details changed for Angela Maree Gosnell on 14 September 2010 (2 pages) |
| 10 October 2010 | Director's details changed for Ila De Mello Kamath on 14 September 2010 (2 pages) |
| 10 October 2010 | Director's details changed for Ila De Mello Kamath on 14 September 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Secretary's details changed for Angela Maree Gosnell on 12 November 2008 (1 page) |
| 12 October 2009 | Director's details changed for Angela Maree Gosnell on 12 November 2008 (2 pages) |
| 12 October 2009 | Secretary's details changed for Angela Maree Gosnell on 12 November 2008 (1 page) |
| 12 October 2009 | Director's details changed for Angela Maree Gosnell on 12 November 2008 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 November 2008 | Director and Secretary's Change of Particulars / angela gosnell / 31/10/2008 / HouseName/Number was: top floor flat, now: ground floor flat (1 page) |
| 7 November 2008 | Director and secretary's change of particulars / angela gosnell / 31/10/2008 (1 page) |
| 5 November 2008 | Director's change of particulars / ila kamath / 31/10/2008 (1 page) |
| 5 November 2008 | Director's Change of Particulars / ila kamath / 05/11/2008 / (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from ground floor flat 359 amhurst road stoke newington london N16 7UX (1 page) |
| 5 November 2008 | Director's change of particulars / ila kamath / 05/11/2008 (1 page) |
| 5 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 5 November 2008 | Director's Change of Particulars / ila kamath / 31/10/2008 / HouseName/Number was: , now: 33; Street was: 33 sutherland square, now: sutherland square; Occupation was: manager, now: designer (1 page) |
| 5 November 2008 | Director and Secretary's Change of Particulars / angela gosnell / 05/11/2008 / Nationality was: british, now: new zealander (1 page) |
| 5 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 5 November 2008 | Director and secretary's change of particulars / angela gosnell / 05/11/2008 (1 page) |
| 5 November 2008 | Director and Secretary's Change of Particulars / angela gosnell / 05/11/2008 / HouseName/Number was: , now: top floor flat; Street was: ground floor flat, now: 359 amhurst road; Area was: 359 amhurst road, stoke newington, now: stoke newington (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from ground floor flat, 359 amhurst road, stoke newington london N16 7UX (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from ground floor flat 359 amhurst road stoke newington london N16 7UX (1 page) |
| 5 November 2008 | Director and secretary's change of particulars / angela gosnell / 05/11/2008 (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from ground floor flat, 359 amhurst road, stoke newington london N16 7UX (1 page) |
| 14 September 2007 | Incorporation (15 pages) |
| 14 September 2007 | Incorporation (15 pages) |