| Company Name | Thesouperdress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09179023 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ruslan Vu |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Vietnamese |
| Status | Closed |
| Appointed | 13 October 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 22 Gloucester Street London SW1V 2DN |
| Director Name | Miss Anna Lemeshko |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Bayley Street London WC1B 3HD |
| Secretary Name | Miss Anna Lemeshiko |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bayley Street London WC1B 3HD |
| Director Name | Miss Anna Kozyakova |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 April 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 December 2016) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Flat 8 Temple Fortune Mansions Finchley Road London NW11 0QR |
Location
| Registered Address | 11 Bayley Street London WC1B 3HD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anna Kozyakova 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Termination of appointment of Anna Kozyakova as a director on 2 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Termination of appointment of Anna Kozyakova as a director on 2 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 8 November 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 8 November 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2015 | Appointment of Ruslan Vu as a director on 13 October 2015 (2 pages) |
| 13 November 2015 | Appointment of Ruslan Vu as a director on 13 October 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 3 May 2015 | Termination of appointment of Anna Lemeshko as a director on 1 April 2015 (1 page) |
| 3 May 2015 | Termination of appointment of Anna Lemeshiko as a secretary on 1 May 2015 (1 page) |
| 3 May 2015 | Termination of appointment of Anna Lemeshiko as a secretary on 1 May 2015 (1 page) |
| 3 May 2015 | Termination of appointment of Anna Lemeshko as a director on 1 April 2015 (1 page) |
| 3 May 2015 | Termination of appointment of Anna Lemeshiko as a secretary on 1 May 2015 (1 page) |
| 3 May 2015 | Termination of appointment of Anna Lemeshko as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Appointment of Miss Anna Kozyakova as a director on 30 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Miss Anna Kozyakova as a director on 30 April 2015 (2 pages) |
| 4 September 2014 | Director's details changed for Miss Anna Lemeshiko on 18 August 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Miss Anna Lemeshiko on 18 August 2014 (2 pages) |
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|