D'OFFAY LTD
Overview
| Company Name | D'OFFAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D'OFFAY LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D'OFFAY LTD located?
| Registered Office Address | 31 Trimmer Walk Trimmer Walk TW8 0RJ Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D'OFFAY LTD?
| Company Name | From | Until |
|---|---|---|
| LILICOY LTD. | Aug 28, 2014 | Aug 28, 2014 |
| LOLITA KARMA LIMITED | Dec 16, 2008 | Dec 16, 2008 |
| TOUCHBYDESIGN LIMITED | Aug 10, 2006 | Aug 10, 2006 |
| TRUSHELFCO (NO.3231) LIMITED | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for D'OFFAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for D'OFFAY LTD?
| Annual Return |
|
|---|
What are the latest filings for D'OFFAY 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 | ||||||||||
Certificate of change of name Company name changed lilicoy LTD.\certificate issued on 04/09/14 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Mohsen Zarrabi Majd as a director on Aug 27, 2014 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lolita karma LIMITED\certificate issued on 28/08/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Mohsen Zarrabi Majd as a director on Aug 20, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Lolita Karma C/O Evoke Studio 80 High Street Brentford Middlesex TW8 8AE England* on Jun 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Secretary's details changed for Miss Juliana D'offay on Mar 23, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Francoise D'offay Smith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Juliana D'offay as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Francoise Smith as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Juliana D'offay on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Juliana D'offay-Evoke Studio 80 High Street Brentford Middlesex TW8 8AE United Kingdom* on Aug 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joyce Bowles as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Juliana D'offay as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joyce Bowles as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * C/O Juliana D'offay 119 Top Floor Boston Manor Road Brentford Middlesex TW8 9JR United Kingdom* on Nov 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of D'OFFAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'OFFAY SMITH, Francoise | Secretary | Trimmer Walk Trimmer Walk TW8 0RJ Brentford 31 Middlesex England | 176891160001 | |||||||
| D'OFFAY, Juliana | Director | High Street TW8 8AE Brentford 80 Middlesex United Kingdom | United Kingdom | British | Fashion Designer | 130713320002 | ||||
| BOWLES, Joyce Mary | Secretary | Gordon Road TW15 3ES Ashford 23c Middlesex United Kingdom | British | Administrator | 135051420001 | |||||
| D'OFFAY, Juliana | Secretary | c/o Lolita Karma C/O Evoke Studio High Street TW8 8AE Brentford 80 Middlesex England | British | 130713320002 | ||||||
| GOVINDEN, Vanessa | Secretary | Carville Crescent TW8 9RD Brentford 100 Middlesex | British | Information And Library Assistant | 130712960001 | |||||
| SMITH, Francoise Juliette | Secretary | Concorde Close TW3 4DG Hounslow 39 Middlesex | British | Graphic Designer | 115101020003 | |||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AVERTY, Charmian Alexandra | Director | Flat 1 17 Marjorie Grove SW11 5SH London | British | Solicitor | 114722830001 | |||||
| BOARDMAN, Alice | Director | Lodge Farm Welford NN6 6JB Northampton | British | Graphic Designer | 115100900001 | |||||
| BOWLES, Joyce Mary | Director | Gordon Road TW15 3ES Ashford 23c Middlesex United Kingdom | United Kingdom | British | Administrator | 135051420001 | ||||
| DE GAY, Sarah | Director | N4 | England | British | Solicitor | 43494570001 | ||||
| ELLIOTT, Kirsten | Director | 177 Upper Shoreham Road BN43 6TA Shoreham By Sea West Sussex | England | British | Graphic Designer | 115102500001 | ||||
| GOVINDEN, Vanessa | Director | Carville Crescent TW8 9RD Brentford 100 Middlesex | British | Information And Library Assistant | 130712960001 | |||||
| MAJD, Mohsen Zarrabi | Director | Etchingham Park Road N3 2DX London 3 Lodge Mead Court England | England | Iranian | Print Graphic Design Developer | 190332020001 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| ROBINSON, William Simon Melland | Director | Kings Farm Lower Wield SO24 9RX Alresford Hampshire | United Kingdom | British | Solicitor | 152578910001 | ||||
| SMITH, Francoise Juliette | Director | Concorde Close TW3 4DG Hounslow 39 Middlesex | England | British | Graphic Designer | 115101020003 |
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