Company NamePetite Boutique Limited
Company StatusDissolved
Company Number06741546
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Directors

Director NameMrs Beverley Iosco
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleFashion Agent
Correspondence Address40 Hurstwood Road
London
NW11 0AT
Director NameMr John Anthony Iosco
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleCustoms Compliance
Correspondence Address44 Hurstwood Road
London
NW11 0AT
Secretary NameMrs Beverley Iosco
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleFashion Agent
Correspondence Address40 Hurstwood Road
London
NW11 0AT
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 2008(same day as company formation)
Correspondence Address5th Floor
Signet House 49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address14-18 Ham Yard
London
W1D 7DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts2 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2009Accounts for a dormant company made up to 2 December 2009 (1 page)
16 December 2009Accounts for a dormant company made up to 2 December 2009 (1 page)
16 December 2009Accounts for a dormant company made up to 2 December 2009 (1 page)
18 November 2008Director appointed mr john anthony iosco (1 page)
18 November 2008Director appointed mr john anthony iosco (1 page)
17 November 2008Appointment terminated secretary alpha secretarial LIMITED (1 page)
17 November 2008Registered office changed on 17/11/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 November 2008Director appointed mrs beverley sharon ahern iosco (1 page)
17 November 2008Secretary appointed mrs beverley sharon ahern iosco (1 page)
17 November 2008Secretary appointed mrs beverley sharon ahern iosco (1 page)
17 November 2008Appointment terminated director david parry (1 page)
17 November 2008Registered office changed on 17/11/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 November 2008Appointment Terminated Director david parry (1 page)
17 November 2008Appointment Terminated Secretary alpha secretarial LIMITED (1 page)
17 November 2008Director appointed mrs beverley sharon ahern iosco (1 page)
5 November 2008Incorporation (16 pages)
5 November 2008Incorporation (16 pages)