Poole
Dorset
BH14 9JX
Secretary Name | Simon Holmes |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2003(same day as company formation) |
Role | Fashion Sales & Events Managem |
Country of Residence | United Kingdom |
Correspondence Address | 72 St. Osmunds Road Poole Dorset BH14 9JX |
Director Name | Robin Campbell Fairweather |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Fashion Sales & Distribution |
Country of Residence | United Kingdom |
Correspondence Address | 42 Laburnum Road Chertsey Surrey KT16 8BY |
Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Robin Campbell Fairweather 50.00% Ordinary |
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50 at £1 | Simon Holmes 50.00% Ordinary |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
12 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 12 June 2014 (1 page) |
12 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 12 June 2014 (1 page) |
5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
20 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Termination of appointment of Robin Campbell Fairweather as a director on 20 December 2012 (1 page) |
20 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Termination of appointment of Robin Campbell Fairweather as a director on 20 December 2012 (1 page) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Director's details changed for Simon Holmes on 1 October 2010 (2 pages) |
23 November 2010 | Secretary's details changed for Simon Holmes on 1 October 2010 (2 pages) |
23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Secretary's details changed for Simon Holmes on 1 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Simon Holmes on 1 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Simon Holmes on 1 October 2010 (2 pages) |
23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Secretary's details changed for Simon Holmes on 1 October 2010 (2 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
11 November 2009 | Director's details changed for Robin Campbell Fairweather on 8 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Holmes on 8 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Robin Campbell Fairweather on 8 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Holmes on 8 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Simon Holmes on 8 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Robin Campbell Fairweather on 8 October 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
5 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 January 2007 | Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES (1 page) |
1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
31 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
23 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 45-102 commercial street edinburgh EH6 6LS (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 45-102 commercial street edinburgh EH6 6LS (1 page) |
5 November 2004 | Return made up to 08/10/04; full list of members
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5 November 2004 | Return made up to 08/10/04; full list of members
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31 October 2003 | Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 October 2003 | Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2003 | Incorporation (10 pages) |
8 October 2003 | Incorporation (10 pages) |