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SPECIAL OCCASIONS LONDON LIMITED

SPECIAL OCCASIONS LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSPECIAL OCCASIONS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02845463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIAL OCCASIONS LONDON LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPECIAL OCCASIONS LONDON LIMITED located?

    Registered Office Address
    141 Wardour Street
    W1F 0UT London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIAL OCCASIONS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY GARMENT CO. PTY. LIMITEDAug 17, 1993Aug 17, 1993

    What are the latest accounts for SPECIAL OCCASIONS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for SPECIAL OCCASIONS LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECIAL OCCASIONS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01

    Accounts made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Carlton Registrars Limited as a secretary

    		1 pagesTM02

    Accounts made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Accounts made up to Aug 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    		5 pagesAA

    legacy

    		1 pages244
    View All Filings

    Who are the officers of SPECIAL OCCASIONS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODCOCK, Barbara Elizabeth
    51 Moreton Street
    SW1V 2NY London
    		Director
    51 Moreton Street
    SW1V 2NY London
    		AustralianDesigner36095180001
    RAYBOULD, Martin Howard
    32 Platts Lane
    NW3 7NS London
    		Secretary
    32 Platts Lane
    NW3 7NS London
    		British51931050002
    CARLTON REGISTRARS LIMITED
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    		Secretary
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    		62153870008
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0