NEW LOOK & FASHION LTD
Overview
| Company Name | NEW LOOK & FASHION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04596528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW LOOK & FASHION LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW LOOK & FASHION LTD located?
| Registered Office Address | Victory House 2nd Floor 99-101 Regent Street W1B 4EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW LOOK & FASHION LTD?
| Company Name | From | Until |
|---|---|---|
| IMPRESS UK COMMUNICATIONS LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for NEW LOOK & FASHION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for NEW LOOK & FASHION LTD?
| Annual Return |
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What are the latest filings for NEW LOOK & FASHION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to Victory House 2Nd Floor 99-101 Regent Street London W1B 4EZ | 1 pages | AD02 | ||||||||||
Termination of appointment of James William Duffy as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr James William Duffy on Jun 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr James William Duffy as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Aug 21, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Regent Corporate Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mcs Formations Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Millard as a director | 2 pages | TM01 | ||||||||||
Appointment of James William Duffy as a director | 4 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of NEW LOOK & FASHION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | Floor Victory House 99-101 Regent Street W1B 4EZ London 1st United Kingdom |
| 97921050002 | ||||||||||
| DUFFY, James William | Director | Victory House 2nd Floor 99-101 Regent Street W1B 4EZ London | United Kingdom | British | Consultant | 86636140002 | ||||||||
| MCS FORMATIONS LIMITED | Nominee Secretary | 235 Old Marylebone Road NW1 5QT London | 900025690001 | |||||||||||
| DUFFY, James William | Director | Victory House 2nd Floor 99-101 Regent Street W1B 4EZ London | United Kingdom | British | Consultant | 86636140002 | ||||||||
| MILLARD, Richard | Director | 1 Langham Gardens TW10 7LP Richmond Surrey | United Kingdom | British | Consultant | 88550840001 | ||||||||
| MCS INCORPORATIONS LIMITED | Nominee Director | 235 Old Marylebone Road NW1 5QT London | 900025680001 | |||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Does NEW LOOK & FASHION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Jun 18, 2007 Delivered On Jun 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re new look and fashion limited and numbered 86301278 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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