Company NameHanieh Fashion Limited
Company StatusDissolved
Company Number08740351
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 6 months ago)
Dissolution Date30 May 2023 (10 months, 4 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameHanieh Ahmad Zadeh
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2013(same day as company formation)
RoleFashion Designer
Country of ResidenceEngland
Correspondence Address8 Blackstock Mews
London
N4 2BT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address8 Blackstock Mews
Islington
London
N4 2BT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Hanieh Ahmad Zadeh
100.00%
Ordinary

Financials

Year2014
Net Worth-£37,264
Cash£137,116
Current Liabilities£4,368

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 November 2020Director's details changed for Hanieh Ahmad Zadeh on 24 September 2019 (2 pages)
3 November 2020Director's details changed for Hanieh Ahmad Zadeh on 13 February 2020 (2 pages)
3 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
30 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
28 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 October 2015Director's details changed for Hanieh Ahmad Zadeh on 4 November 2014 (2 pages)
29 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Director's details changed for Hanieh Ahmad Zadeh on 4 November 2014 (2 pages)
29 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Director's details changed for Hanieh Ahmad Zadeh on 4 November 2014 (2 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
1 October 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
1 October 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
24 October 2013Appointment of Hanieh Ahmad Zadeh as a director (3 pages)
24 October 2013Registered office address changed from 8 Blackstock Mews London N4 2BT United Kingdom on 24 October 2013 (2 pages)
24 October 2013Appointment of Hanieh Ahmad Zadeh as a director (3 pages)
24 October 2013Registered office address changed from 8 Blackstock Mews London N4 2BT United Kingdom on 24 October 2013 (2 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
21 October 2013Termination of appointment of Graham Cowan as a director (1 page)
21 October 2013Termination of appointment of Graham Cowan as a director (1 page)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)