| Company Name | Fashion And Sport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457710 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
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 | Mr David Ball |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Mr David Barrington |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Secretary Name | Mrs Clare Tyers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 High Street Cranfield Beds MK43 0DG |
| Director Name | Jonathan Vowles Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 114 High Street Cranfield Bedford Bedfordshire MK43 0DG |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ball 50.00% Ordinary |
|---|---|
| 1 at £1 | David Barrington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,384 |
| Cash | £47 |
| Current Liabilities | £190,401 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 6 March 2013 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 March 2012 | Registered office address changed from 114 High Street Cranfield Beds MK43 0DG on 30 March 2012 (1 page) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Termination of appointment of Jonathan Vowles Business Services Ltd as a director (1 page) |
| 27 April 2011 | Termination of appointment of Clare Tyers as a secretary (1 page) |
| 27 April 2011 | Appointment of Mr David Barrington as a director (2 pages) |
| 27 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 27 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 27 April 2011 | Appointment of Mr David Ball as a director (2 pages) |
| 17 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 May 2010 | Director's details changed for Jonathan Vowles Business Services Ltd on 19 December 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2007 | Incorporation (13 pages) |