19 Fashionair Limited

Company Name	19 Fashionair Limited
Company Status	Dissolved
Company Number	06594602
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	HAL Newco 22 Limited and 19MM Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Scott Matthew Frosch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood Ca 90069 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	31 October 2011(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 March 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Simon Robert Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Director Name	Mr Ashley Paris Hayes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 59 Queens Gardens Bayswater London W2 3AF

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	07 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	David Andrew Stead
Status	Resigned
Appointed	22 December 2009(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 2010)
Role	Company Director
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Mr Robert Cecil Gifford Dodds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(1 year, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP

Director Name	Kraig G Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2011(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 May 2012)
Role	Evp & Coo
Country of Residence	United States
Correspondence Address	650 Madison Avenue New York New York 10022 United States

Director Name	Peter Hurwitz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2017)
Role	President
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood California 90069

Director Name	Dennis Miller
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2017(9 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 July 2018)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood Ca 90069 United States

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	19.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	19 Entertainment LTD 50.00% Ordinary B
180 at £1	Melissa Parker-hughes 18.00% Ordinary A
160 at £1	Ashley Paris Hayes 16.00% Ordinary A
160 at £1	Sojin Lee 16.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
12 November 2020	Application to strike the company off the register (3 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (15 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (15 pages)
20 July 2018	Appointment of Scott Matthew Frosch as a director on 17 July 2018 (2 pages)
20 July 2018	Termination of appointment of Dennis Miller as a director on 17 July 2018 (1 page)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 December 2017	Appointment of Dennis Miller as a director on 13 December 2017 (2 pages)
21 December 2017	Termination of appointment of Peter Hurwitz as a director on 13 December 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Director's details changed for Peter Hurwitz on 1 October 2015 (2 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Director's details changed for Peter Hurwitz on 1 October 2015 (2 pages)
26 January 2016	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (1 page)
26 January 2016	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (1 page)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (15 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (15 pages)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
16 June 2014	Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
24 October 2012	Resignation of auditors (1 page)
24 October 2012	Resignation of auditors (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Appointment of Peter Hurwitz as a director (3 pages)
16 August 2012	Appointment of Peter Hurwitz as a director (3 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Termination of appointment of Kraig Fox as a director (1 page)
7 June 2012	Termination of appointment of Kraig Fox as a director (1 page)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Registered office address changed from Unit 33 Ransomes Dock Business Centre 35-37 Parkgate Road London SW11 4NP United Kingdom on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Unit 33 Ransomes Dock Business Centre 35-37 Parkgate Road London SW11 4NP United Kingdom on 16 May 2012 (1 page)
14 February 2012	Full accounts made up to 31 December 2010 (14 pages)
14 February 2012	Full accounts made up to 31 December 2010 (14 pages)
5 January 2012	Appointment of Abogado Nominees Limited as a secretary (3 pages)
5 January 2012	Appointment of Abogado Nominees Limited as a secretary (3 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Termination of appointment of Ashley Hayes as a director (2 pages)
16 June 2011	Appointment of Kraig G Fox as a director (3 pages)
16 June 2011	Termination of appointment of Ashley Hayes as a director (2 pages)
16 June 2011	Appointment of Kraig G Fox as a director (3 pages)
16 May 2011	Termination of appointment of David Stead as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Dodds as a director (1 page)
16 May 2011	Termination of appointment of David Stead as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Dodds as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Appointment of David Andrew Stead as a secretary (1 page)
6 July 2010	Appointment of David Andrew Stead as a secretary (1 page)
5 July 2010	Director's details changed for Ashley Paris Hayes on 15 May 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Ashley Paris Hayes on 15 May 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
7 May 2010	Termination of appointment of Simon Fuller as a director (1 page)
7 May 2010	Termination of appointment of Peter Harris as a secretary (1 page)
7 May 2010	Termination of appointment of Peter Harris as a secretary (1 page)
7 May 2010	Termination of appointment of Simon Fuller as a director (1 page)
9 September 2009	Company name changed 19MM LIMITED\certificate issued on 10/09/09 (2 pages)
9 September 2009	Company name changed 19MM LIMITED\certificate issued on 10/09/09 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 June 2009	Return made up to 15/05/09; full list of members (4 pages)
15 June 2009	Return made up to 15/05/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / simon fuller / 15/05/2009 (1 page)
15 June 2009	Director's change of particulars / simon fuller / 15/05/2009 (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of register of members (1 page)
14 November 2008	Appointment terminated secretary hal management LIMITED (1 page)
14 November 2008	Director appointed simon robert fuller (10 pages)
14 November 2008	Director appointed simon robert fuller (10 pages)
14 November 2008	Secretary appointed peter jonathan harris (2 pages)
14 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
14 November 2008	Secretary appointed peter jonathan harris (2 pages)
14 November 2008	Ad 07/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 November 2008	Director appointed ashley paris hayes (2 pages)
14 November 2008	Appointment terminated director hal directors LIMITED (1 page)
14 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
14 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
14 November 2008	Ad 07/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 November 2008	Appointment terminated secretary hal management LIMITED (1 page)
14 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
14 November 2008	Appointment terminated director hal directors LIMITED (1 page)
14 November 2008	Director appointed ashley paris hayes (2 pages)
9 September 2008	Company name changed hal newco 22 LIMITED\certificate issued on 09/09/08 (2 pages)
9 September 2008	Company name changed hal newco 22 LIMITED\certificate issued on 09/09/08 (2 pages)
15 May 2008	Incorporation (15 pages)
15 May 2008	Incorporation (15 pages)

19 Fashionair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London