Company NameLady V Couture Ltd
Company StatusDissolved
Company Number09980232
CategoryPrivate Limited Company
Incorporation Date1 February 2016(8 years, 1 month ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)
Previous NameLady Von Rutenberg Hair And Beauty Limited

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameJacqueline Tournaud
Date of BirthMay 1979 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed01 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56b Chiswick High Road
London
W4 1SY
Director NameJulien Tournaud
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed01 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56b Chiswick High Road
London
W4 1SY

Location

Registered Address56b Chiswick High Road
London
W4 1SY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Charges

13 April 2016Delivered on: 18 April 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
31 May 2018Application to strike the company off the register (3 pages)
5 March 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (1 page)
24 November 2017Micro company accounts made up to 28 February 2017 (1 page)
25 August 2017Registered office address changed from 20 New Cavendish Street Flat 2 London W1G 8TS England to 56B Chiswick High Road London W4 1SY on 25 August 2017 (1 page)
25 August 2017Registered office address changed from 20 New Cavendish Street Flat 2 London W1G 8TS England to 56B Chiswick High Road London W4 1SY on 25 August 2017 (1 page)
7 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
16 January 2017Company name changed lady von rutenberg hair and beauty LIMITED\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
(3 pages)
16 January 2017Company name changed lady von rutenberg hair and beauty LIMITED\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
(3 pages)
15 December 2016Registered office address changed from 11 Devonshire Place London W1G 6HT England to 20 New Cavendish Street Flat 2 London W1G 8TS on 15 December 2016 (1 page)
15 December 2016Registered office address changed from 11 Devonshire Place London W1G 6HT England to 20 New Cavendish Street Flat 2 London W1G 8TS on 15 December 2016 (1 page)
5 May 2016Registered office address changed from 22 Kendal Street London W2 2AW United Kingdom to 11 Devonshire Place London W1G 6HT on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 22 Kendal Street London W2 2AW United Kingdom to 11 Devonshire Place London W1G 6HT on 5 May 2016 (1 page)
18 April 2016Registration of charge 099802320001, created on 13 April 2016 (8 pages)
18 April 2016Registration of charge 099802320001, created on 13 April 2016 (8 pages)
1 February 2016Incorporation
Statement of capital on 2016-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2016Incorporation
Statement of capital on 2016-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)