Runway Accessories Limited

Company Name	Runway Accessories Limited
Company Status	Dissolved
Company Number	07516476
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	De Facto 1842 Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Robert Karl Smits
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Ms Marlies Marrieke Elisabeth Spiekman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN

Director Name	Mr Michael Paul Hiscock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(1 month after company formation)
Appointment Duration	5 years (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Mr Philip Simon Shapiro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(1 month after company formation)
Appointment Duration	5 years (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Secretary Name	Michael Paul Hiscock
Nationality	British
Status	Resigned
Appointed	11 March 2011(1 month after company formation)
Appointment Duration	5 years (resigned 11 March 2016)
Role	Company Director
Correspondence Address	6 Mount Close Woking Surrey GU22 0PZ

Director Name	Dr Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Dr Eno Yuri Polo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 August 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.runwayaccessories.co.uk
Email address	[email protected]
Telephone	01252 533561
Telephone region	Aldershot

Location

Registered Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Financials

Year	2013
Turnover	£393,020
Gross Profit	£254,091
Net Worth	-£322,788
Cash	£417
Current Liabilities	£326,251

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 June 2020	Director's details changed for Mr Eno Yuri Polo on 26 June 2020 (2 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
12 March 2020	Director's details changed for Mr Eno Yuri Polo on 2 March 2020 (2 pages)
3 March 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020 (1 page)
3 March 2020	Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020 (2 pages)
6 November 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
5 November 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
30 October 2019	Notification of Gbg International Holding Company Limited as a person with significant control on 27 March 2019 (2 pages)
30 October 2019	Cessation of Tvm Fashion Lab Limited as a person with significant control on 27 March 2019 (1 page)
30 October 2019	Notification of Tvm Fashion Lab Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2019	Cessation of Tvm Fashion Lab Limited as a person with significant control on 27 March 2019 (1 page)
17 October 2019	Second filing for the appointment of Eno Yuri Polo as a director (6 pages)
8 September 2019	Appointment of Eno Yuri Polo as a director on 27 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2019. (3 pages)
8 September 2019	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 (1 page)
2 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (17 pages)
8 September 2018	Director's details changed for Dr Dow Peter Famulak on 3 September 2018 (2 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 January 2018	Director's details changed for Dr Dow Peter Famulak on 1 January 2018 (2 pages)
5 January 2018	Director's details changed for Dr Dow Peter Famulak on 1 January 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
12 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 (4 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 (4 pages)
29 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Robert Karl Smits as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a secretary on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
17 March 2016	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a secretary on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Philip Simon Shapiro as a director on 11 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Philip Simon Shapiro as a director on 11 March 2016 (1 page)
17 March 2016	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (5 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (5 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (5 pages)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
5 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
16 January 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 100,000 (16 pages)
16 January 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 100,000 (16 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Termination of appointment of Marlies Spiekman as a director (1 page)
2 March 2012	Termination of appointment of Marlies Spiekman as a director (1 page)
19 May 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 May 2011 (2 pages)
19 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
19 May 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
19 May 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 May 2011 (2 pages)
19 May 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages)
19 May 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
19 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
19 May 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
19 May 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
19 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
19 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
19 May 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
6 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 88,300 (16 pages)
6 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 88,300 (16 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
23 March 2011	Appointment of Marlies Spiekman as a director (3 pages)
23 March 2011	Appointment of Marlies Spiekman as a director (3 pages)
22 March 2011	Appointment of Michael Paul Hiscock as a director (3 pages)
22 March 2011	Appointment of Philip Simon Shapiro as a director (3 pages)
22 March 2011	Appointment of Michael Paul Hiscock as a secretary (3 pages)
22 March 2011	Appointment of Michael Paul Hiscock as a director (3 pages)
22 March 2011	Appointment of Philip Simon Shapiro as a director (3 pages)
22 March 2011	Appointment of Michael Paul Hiscock as a secretary (3 pages)
14 March 2011	Company name changed de facto 1842 LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 (2 pages)
14 March 2011	Company name changed de facto 1842 LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 (2 pages)
14 March 2011	Change of name notice (2 pages)
14 March 2011	Change of name notice (2 pages)
3 February 2011	Incorporation (16 pages)
3 February 2011	Incorporation (16 pages)

Runway Accessories Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London