Company NameCountry Fashion (London) Limited
Company StatusDissolved
Company Number07268803
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 10 months ago)
Dissolution Date23 August 2016 (7 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 14131Manufacture of other men's outerwear

Directors

Director NameMr Duncan Paul Gray
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address20 Grange Road
Bushey
Hertfordshire
WD23 2LE
Director NameMr Ilyas Bektas
Date of BirthMarch 1962 (Born 62 years ago)
NationalityTurkish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Lea Valley House Stone Bridge Drive
Waltham Abbey
EN9 3LY
Secretary NameMrs Gillian Sarah Kate Gray
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address20 Grange Road
Bushey
Hertfordshire
WD23 2LE

Location

Registered Address237 Kennington Lane
London
SE11 5QU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

50 at £1Duncan Paul Gray
50.00%
Ordinary
50 at £1Ilyaz Bektas
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,317
Current Liabilities£1,317

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
26 May 2016Application to strike the company off the register (3 pages)
26 May 2016Application to strike the company off the register (3 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
8 June 2015Director's details changed for Mr Ilyas Bektas on 29 May 2015 (2 pages)
8 June 2015Director's details changed for Mr Ilyas Bektas on 29 May 2015 (2 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(5 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(5 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 October 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
8 October 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)