| Company Name | Fashioncheque UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09306983 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 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 | Ms Lian Michelson |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 47 Marylebone Lane London W1U 2NT |
| Director Name | Stephan Tieleman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 2016(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 3 Kidderpore Avenue London NW3 7SX |
| Director Name | Sandor Kemper |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Netherlands |
| Correspondence Address | Dalweg 58 Fruisweg 801-C 2132 Ng Hoofddorp Netherlands |
Location
| Registered Address | 3 Kidderpore Avenue London NW3 7SX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fashioncheque Europe Bv 50.00% Ordinary |
|---|---|
| 50 at £1 | Global Liaisons Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 20 February 2018 | Registered office address changed from C/O Then and Now Ltd Sumatra House 215 West End Lane London NW6 1XJ England to 3 Kidderpore Avenue London NW3 7SX on 20 February 2018 (1 page) |
| 19 December 2017 | Notification of a person with significant control statement (2 pages) |
| 19 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 December 2016 | Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE to C/O Then and Now Ltd Sumatra House 215 West End Lane London NW6 1XJ on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE to C/O Then and Now Ltd Sumatra House 215 West End Lane London NW6 1XJ on 13 December 2016 (1 page) |
| 25 November 2016 | Appointment of Stephan Tieleman as a director on 1 August 2016 (2 pages) |
| 25 November 2016 | Appointment of Stephan Tieleman as a director on 1 August 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Sandor Kemper as a director on 1 August 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 24 November 2016 | Termination of appointment of Sandor Kemper as a director on 1 August 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 November 2015 | Director's details changed for Ms Lian Michelson on 12 November 2014 (2 pages) |
| 13 November 2015 | Director's details changed for Ms Lian Michelson on 12 November 2014 (2 pages) |
| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 July 2015 | Statement of capital following an allotment of shares on 12 November 2014
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| 10 July 2015 | Statement of capital following an allotment of shares on 12 November 2014
|
| 18 May 2015 | Director's details changed for Ms Michelson on 12 November 2014 (2 pages) |
| 18 May 2015 | Director's details changed for Ms Michelson on 12 November 2014 (2 pages) |
| 15 January 2015 | Registered office address changed from C/O First Floor 47 Marylebone Lane London W1U 2NT England to Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from C/O First Floor 47 Marylebone Lane London W1U 2NT England to Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 15 January 2015 (1 page) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
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| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
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