| Company Name | High Fashion Trading International (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06635962 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(15 years, 9 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 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 | Mrs Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 10 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 December 2011) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 5th Street House # 59-10c Cuidad Redial Juan Diaz Panama City Panama |
| Director Name | Corporate Management Group Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2008(same day as company formation) |
| Correspondence Address | Akara Building 24 De Castro Street Wickhams Cay 1, Road Town Tortola BVI |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2008(same day as company formation) |
| Correspondence Address | 6th Floor, 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,275 |
| Cash | £966 |
| Current Liabilities | £11,454 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | Application to strike the company off the register (3 pages) |
| 23 August 2011 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 9 November 2010 | Resolutions
|
| 9 November 2010 | Resolutions
|
| 20 October 2010 | Termination of appointment of Pembrooke Limited as a secretary (1 page) |
| 20 October 2010 | Termination of appointment of Pembrooke Limited as a secretary (1 page) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mrs Verna De Nelson on 2 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mrs Verna De Nelson on 2 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mrs Verna De Nelson on 2 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Corporate Management Group Inc. on 2 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Corporate Management Group Inc. on 2 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Corporate Management Group Inc. on 2 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Pembrooke Limited on 2 July 2010 (1 page) |
| 19 July 2010 | Secretary's details changed for Pembrooke Limited on 2 July 2010 (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 July 2009 | Director's Change of Particulars / verna de nelson / 11/09/2008 / Street was: street house # 59-10C, now: street house (1 page) |
| 14 July 2009 | Director's change of particulars / verna de nelson / 11/09/2008 (1 page) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Resolutions
|
| 30 September 2008 | Director appointed mrs verna de nelson (1 page) |
| 30 September 2008 | Director appointed mrs verna de nelson (1 page) |
| 2 July 2008 | Incorporation (22 pages) |
| 2 July 2008 | Incorporation (22 pages) |