LA SENZA GIRL LIMITED
Overview
| Company Name | LA SENZA GIRL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04584325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LA SENZA GIRL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LA SENZA GIRL LIMITED located?
| Registered Office Address | KPMG LLP (RESTRUCTURING) Arlington Business Park Theale RG7 4SD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LA SENZA GIRL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jul 27, 2012 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jul 27, 2012 | 15 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 08, 2012 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 102 pages | 2.17B | ||||||||||
Termination of appointment of James Cocker as a director on Feb 02, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Holt Mather as a director on Jan 20, 2012 | 2 pages | TM01 | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ England on Jan 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Beverley Ann Williams as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Cocker as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabrice Nottin as a director on Oct 06, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Ryman House Swallowfield Way Hayes Middlesex UB3 1DQ on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Charles Holt Mather as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Beverley Ann Williams as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 27, 2010 | 3 pages | AA | ||||||||||
Full accounts made up to Mar 28, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LA SENZA GIRL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARWENT, Robert | Secretary | Flat 8 17-20 Embankment Gardens SW3 4LW London | British | Investor | 72764480005 | |||||
| MANTZ, Ann Elizabeth | Secretary | 11 Iris Road GU4 9HG Bisley Surrey | British | Company Secretary | 37441550003 | |||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| TOWNER, Richard Edward | Secretary | 4 Darnley Terrace St James's Gardens W11 4RL London | British | Solicitor | 1801940001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALI, Mansoor Anwar | Director | 4 Lawn Vale Pinner HA5 3EA London | England | British | Director | 165653590001 | ||||
| BELFER, Simon Leo | Director | 1 St Margarets Road EH9 1AZ Edinburgh Midlothian | Scotland | British | Chief Finance Officer | 214271900001 | ||||
| COCKER, James | Director | Arlington Business Park Theale RG7 4SD Reading Berkshire | United Kingdom | British | Investor | 164191930001 | ||||
| COOKE, Malcolm Stanley | Director | 2 Silverdale Close Wychwood Park Weston CW2 5GW Crewe Cheshire | United Kingdom | British | Director | 14646570002 | ||||
| COOPER, William Scott | Director | 117 Station Road HP9 1UT Beaconsfield Buckinghamshire | England | British | Director | 67921260001 | ||||
| DARWENT, Robert | Director | Flat 8 17-20 Embankment Gardens SW3 4LW London | British | Investor | 72764480005 | |||||
| FOSTER, Rosemary Anne | Director | Woodside Hill Chalfont Heights Chalfont SL9 9TB St Peter Mentmore House Bucks | British | Director | 121653790002 | |||||
| HOWES, Charles Robert Victor | Director | Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire | England | British | Accountant | 76417490001 | ||||
| KYPRIANOU, Kypros | Director | 30 Chandos Avenue Southgate N14 7ET London | United Kingdom | British | Commercial Director | 95372620003 | ||||
| MATHER, Nicholas Charles Holt | Director | Arlington Business Park Theale RG7 4SD Reading Berkshire | United Kingdom | British | Director | 135955360001 | ||||
| NOTTIN, Fabrice | Director | Grosvenor Place SW1X 7HF London 21 | United Kingdom | French | Investor | 114050420002 | ||||
| PAPHITIS, Theodoros | Director | 22 Burstead Close KT11 2NL Cobham Surrey | British | Director | 3905520002 | |||||
| TOWNER, Richard Edward | Director | 4 Darnley Terrace St James's Gardens W11 4RL London | England | British | Solicitor | 1801940001 | ||||
| WILLIAMS, Beverley Ann | Director | Swallowfield Way UB3 1DQ Hayes Unit 5 Middlesex England | United Kingdom | British | Director | 152928690001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does LA SENZA GIRL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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