Candy Couture Limited

Company Name	Candy Couture Limited
Company Status	Dissolved
Company Number	07147832
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maria Papageorgiou
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House Second Floor 272 Kings Road London SW3 5AW

Secretary Name	Efstratios Hatzistefanis
Nationality	British
Status	Closed
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	College House Second Floor 272 Kings Road London SW3 5AW

Director Name	Mr Efstratios Hatzistefanis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2012(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 January 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	College House Second Floor 272 Kings Road London SW3 5AW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Location

Registered Address	College House Second Floor 272 Kings Road London SW3 5AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

1 at £1	Starmak Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016	Registered office address changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ to College House Second Floor 272 Kings Road London SW3 5AW on 26 February 2016 (1 page)
26 February 2016	Register inspection address has been changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ United Kingdom to College House Second Floor 272 Kings Road London SW3 5AW (1 page)
26 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Efstratios Hatzistefanis on 5 February 2014 (2 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Director's details changed for Mr Efstratios Hatzistefanis on 5 February 2014 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Appointment of Mr Efstratios Hatzistefanis as a director (2 pages)
2 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 April 2012	Register inspection address has been changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SN United Kingdom (1 page)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
20 January 2011	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page)
23 June 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
23 June 2010	Registered office address changed from , the Plaza, Suite 1.24 535 Kings Road, London, SW10 0SZ, United Kingdom on 23 June 2010 (1 page)
1 April 2010	Appointment of Maria Papageorgiou as a director (3 pages)
1 April 2010	Appointment of Efstratios Hatzistefanis as a secretary (3 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Register inspection address has been changed (2 pages)
11 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Candy Couture Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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