Bianca Fashions Limited

Company Name	Bianca Fashions Limited
Company Status	Dissolved
Company Number	06784543
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Dissolution Date	27 February 2015 (9 years, 2 months ago)
Previous Name	Gem Wear Limited

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

Secretary Name	Eleni Pericli
Nationality	British
Status	Closed
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	125 Cat Hill Barnet Hertfordshire EN4 8HR

Director Name	Mr Savvas Yianni
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2009(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Friern Barnet Lane London N20 0XZ

Director Name	Mr Nicholas Joyl Tarratt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Glebelands Close London N12 0AN

Director Name	Mr Nicholas Joyl Tarratt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Glebelands Close London N12 0AN

Director Name	Mr Demetris Yianni
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Friern Barnet Lane London N20 0XZ

Director Name	Mr Savvas Yianni
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Friern Barnet Lane London N20 0XZ

Director Name	Miss Zacharoulla Yianni
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Friern Barnet Lane London N20 0XG

Secretary Name	Mr Nicholas Joyl Tarratt
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Glebelands Close London N12 0AN

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

188k at £1	Savvas Yianni 80.00% Ordinary
47k at £1	Nicholas Joyl Tarratt 20.00% Ordinary

Financials

Year	2014
Net Worth	-£903,710
Cash	£45,990
Current Liabilities	£3,817,995

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2015	Final Gazette dissolved following liquidation (1 page)
27 November 2014	Notice of move from Administration to Dissolution on 19 November 2014 (32 pages)
24 June 2014	Administrator's progress report to 21 May 2014 (32 pages)
22 May 2014	Notice of extension of period of Administration (1 page)
23 December 2013	Administrator's progress report to 21 November 2013 (35 pages)
31 July 2013	Result of meeting of creditors (10 pages)
17 July 2013	Statement of affairs with form 2.14B (11 pages)
16 July 2013	Statement of administrator's proposal (53 pages)
6 June 2013	Appointment of an administrator (1 page)
26 April 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 February 2013	Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 (16 pages)
27 February 2013	Second filing of AR01 previously delivered to Companies House made up to 7 January 2013 (16 pages)
15 February 2013	Termination of appointment of Nicholas Joyl Tarratt as a director on 15 June 2012 (1 page)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 235,000 ANNOTATION A second filed AR01 was registered on 27/02/2013 (6 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 235,000 ANNOTATION A second filed AR01 was registered on 27/02/2013 (6 pages)
5 April 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Full accounts made up to 31 January 2011 (16 pages)
16 December 2011	Termination of appointment of Zacharoulla Yianni as a director on 1 February 2011 (1 page)
16 December 2011	Termination of appointment of Zacharoulla Yianni as a director on 1 February 2011 (1 page)
4 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 January 2010 (16 pages)
22 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Miss Zacharoulla Yianni on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Miss Zacharoulla Yianni on 1 October 2009 (2 pages)
9 March 2010	Ad 31/03/09\gbp si 234900@1=234900\gbp ic 100/235000\ (2 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Appointment of Eleni Pericli as a secretary (1 page)
30 November 2009	Ad 03/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 November 2009	Appointment of Mr Nichoals Joyl Tarratt as a director (2 pages)
27 November 2009	Appointment of Mr Savvas Yianni as a director (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from, chelco house 39 camberwell church street, london, SE5 8TR (1 page)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2009	Appointment terminated director demetris yianni (1 page)
27 February 2009	Director appointed mr. Demetris yianni (1 page)
26 February 2009	Appointment terminated secretary nicholas tarratt (1 page)
26 February 2009	Appointment terminated director nicholas tarratt (1 page)
26 February 2009	Appointment terminated director savvas yianni (1 page)
12 February 2009	Director appointed savvas yianni (2 pages)
12 February 2009	Director and secretary appointed nicholas joyl tarratt (2 pages)
9 February 2009	Company name changed gem wear LIMITED\certificate issued on 10/02/09 (2 pages)
7 January 2009	Incorporation (18 pages)

Bianca Fashions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London