Pretty Lace Dress Ltd

Company Name	Pretty Lace Dress Ltd
Company Status	Dissolved
Company Number	08852438
Category	Private Limited Company
Incorporation Date	20 January 2014(10 years, 3 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Miss Oliveene Elizabeth Verona Whittaker
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Holmewood Road London SE25 6UY

Director Name	Mr Adrian Sebastian Jabez Whittaker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(same day as company formation)
Role	Council
Country of Residence	England
Correspondence Address	14 Homewood Rd London SE25 6UY

Director Name	Mr Fabian Anthony Whittaker
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	14 Homewood Rd London SE25 6UY

Secretary Name	Mrs Yvonne Carey
Status	Closed
Appointed	01 February 2014(1 week, 5 days after company formation)
Appointment Duration	4 years, 12 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	30 Halsmere Rd London SE5 9JQ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Location

Registered Address	14 Homewood Rd London SE25 6UY
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Shareholders

3 at £1	Adrian Whittaker & Fabian Whittaker & Oliveene Whittaker 100.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
5 November 2018	Application to strike the company off the register (1 page)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
2 October 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-10-02 GBP 3 (7 pages)
2 October 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-10-02 GBP 3 (7 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (5 pages)
20 October 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (5 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	Director's details changed for Mr Adrian Whittaker on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Fabian Whittaker on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Fabian Whittaker on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Adrian Whittaker on 17 June 2014 (2 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (5 pages)
10 March 2014	Appointment of Miss Oliveene Elizabeth Verona Whittaker as a director (2 pages)
10 March 2014	Appointment of Miss Oliveene Elizabeth Verona Whittaker as a director (2 pages)
10 March 2014	Appointment of Mr Adrian Whittaker as a director (2 pages)
10 March 2014	Appointment of Mr Adrian Whittaker as a director (2 pages)
9 March 2014	Appointment of Mrs Yvonne Carey as a secretary (2 pages)
9 March 2014	Appointment of Mr Fabian Whittaker as a director (2 pages)
9 March 2014	Appointment of Mrs Yvonne Carey as a secretary (2 pages)
9 March 2014	Appointment of Mr Fabian Whittaker as a director (2 pages)
20 January 2014	Termination of appointment of Peter Valaitis as a director (1 page)
20 January 2014	Termination of appointment of Peter Valaitis as a director (1 page)
20 January 2014	Incorporation (20 pages)
20 January 2014	Incorporation (20 pages)

Pretty Lace Dress Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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