FASHION MARKETING (U.K.) LIMITED

Overview

Company Name	FASHION MARKETING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05668257
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2006
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FASHION MARKETING (U.K.) LIMITED?

(5142) /

Where is FASHION MARKETING (U.K.) LIMITED located?

Registered Office Address	105-111 Euston Street NW1 2EW London
Undeliverable Registered Office Address	No

What were the previous names of FASHION MARKETING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
VA UK LIMITED	Jan 06, 2006	Jan 06, 2006

What are the latest accounts for FASHION MARKETING (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FASHION MARKETING (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 26, 2010

Notice of automatic end of Administration

8 pages

2.30B

Aug 15, 2009

legacy

2 pages

403a

Aug 10, 2009

Statement of affairs with form 2.14B

9 pages

2.16B

Jul 31, 2009

Appointment of an administrator

1 pages

2.12B

Jul 21, 2009

legacy

1 pages

287

Mar 23, 2009

legacy

1 pages

288c

Feb 04, 2009

legacy

6 pages

363a

Dec 16, 2008

legacy

1 pages

287

Dec 03, 2008

Certificate of change of name

Company name changed va uk LIMITED\certificate issued on 05/12/08

2 pages

CERTNM

Nov 03, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Jan 31, 2008

legacy

4 pages

363a

Nov 02, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Apr 01, 2007

legacy

3 pages

88(2)R

Apr 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 01, 2007

legacy

2 pages

123

Apr 01, 2007

legacy

1 pages

225

Mar 12, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

2 pages

288a

Mar 07, 2007

legacy

3 pages

395

Feb 13, 2007

legacy

9 pages

363s

Feb 13, 2007

legacy

pages

363(288)

Apr 12, 2006

legacy

2 pages

288a

Jan 27, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of FASHION MARKETING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Peter Michael Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire	Feb 27, 2007		Secretary	Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire		British		Accountant	63637080002
AKRIMI, Christopher Khaled 28 Calverley Street TN1 2XD Tunbridge Wells Kent	Jan 06, 2006		Director	28 Calverley Street TN1 2XD Tunbridge Wells Kent	United Kingdom	British	1979-1	Sales Director	92753310003
DIXON, Gerald Stewart Oaktree Cottage 68 Burntwood Lane CR3 5UL Caterham On The Hill Surrey	Jan 06, 2006		Director	Oaktree Cottage 68 Burntwood Lane CR3 5UL Caterham On The Hill Surrey	United Kingdom	British	1952-7	Director	33111060002
DIXON, William John 118 Banstead Road CR3 5QL Caterham Surrey	Jan 06, 2006		Director	118 Banstead Road CR3 5QL Caterham Surrey	United Kingdom	English	1982-5	Administrator	92753230002
HARRISON, Peter Michael Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire	Mar 30, 2006		Director	Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire		British	1951-7	Accountant	63637080002
DIXON, William John 118 Banstead Road CR3 5QL Caterham Surrey	Jan 06, 2006	Feb 27, 2007	Secretary	118 Banstead Road CR3 5QL Caterham Surrey		English		Administrator	92753230002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 2006	Jan 06, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 2006	Jan 06, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does FASHION MARKETING (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2007Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FASHION MARKETING (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2010	Administration ended
Jul 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Salman Saud Saud & Company 105-111 Euston Street NW1 2EW London	practitioner	Saud & Company 105-111 Euston Street NW1 2EW London

View Detailed Information on Insolvency Cases

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.
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