LADIES FASHION INTERNATIONAL LIMITED

LADIES FASHION INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLADIES FASHION INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358284
    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 LADIES FASHION INTERNATIONAL LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LADIES FASHION INTERNATIONAL LIMITED located?

    Registered Office Address
    4 Douro Terrace
    Sunderland
    SR2 7DX Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADIES FASHION INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for LADIES FASHION INTERNATIONAL 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

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Simiz Camelia as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Simiz Camelia on Jan 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dorel Boris Simiz on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Cameila Simiz on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Appointment of Camelia Simiz as a secretary

    1 pagesAP03

    legacy

    5 pages363a

    Who are the officers of LADIES FASHION INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMIZ, Camelia
    Frocsani
    Vrancea District
    St Cruza Uoda No17,
    6255000
    Romania
    Secretary
    Frocsani
    Vrancea District
    St Cruza Uoda No17,
    6255000
    Romania
    British146501730001
    SIMIZ, Cameila
    Cuza Voda 17, Foscani,
    Vrancea
    5300
    Romania
    Director
    Cuza Voda 17, Foscani,
    Vrancea
    5300
    Romania
    RomaniaRomanianEconomist122933420001
    SIMIZ, Dorel Boris
    Str Cuza Voda No 17 Sc/Ap/Et/
    Focsani
    Vrancea District
    Romania
    Director
    Str Cuza Voda No 17 Sc/Ap/Et/
    Focsani
    Vrancea District
    Romania
    RomaniaRomanianManufacturer Of Ladies Fashion80263510001
    CAMELIA, Simiz
    625000 Focsani
    Cuza Voda 17
    Yrancea
    Romania
    Secretary
    625000 Focsani
    Cuza Voda 17
    Yrancea
    Romania
    RomanianEconomist136155240001
    DOICIU, Maria
    Prelungirea Ghencea 95e
    FOREIGN Bucharest 7000
    Romania
    Secretary
    Prelungirea Ghencea 95e
    FOREIGN Bucharest 7000
    Romania
    Romanian80264410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LADIES FASHION INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dorel Boris Simiz
    4 Douro Terrace
    Sunderland
    SR2 7DX Tyne & Wear
    Jan 22, 2017
    4 Douro Terrace
    Sunderland
    SR2 7DX Tyne & Wear
    No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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