FUTURE FASHIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFUTURE FASHIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURE FASHIONS LTD?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is FUTURE FASHIONS LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE FASHIONS LTD?

    Previous Company Names
    Company NameFromUntil
    TOWARDS ZERO LTDMay 16, 2007May 16, 2007

    What are the latest accounts for FUTURE FASHIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for FUTURE FASHIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from Weavers Cottage Vale Road London N4 1TD to 1 Kings Avenue Winchmore Hill London N21 3NA on Mar 14, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2016

    LRESEX

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 155a West Green Road London N15 5EA to Weavers Cottage Vale Road London N4 1TD on Aug 10, 2015

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    Termination of appointment of Eleftheria Stavrou as a director on Nov 01, 2014

    1 pagesTM01

    Appointment of Mr Yiannis Charilaou Peratikou as a director on Nov 01, 2014

    2 pagesAP01

    Annual return made up to May 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed towards zero LTD\certificate issued on 27/03/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2014

    Change company name resolution on Mar 22, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mrs Eleftheria Stavrou as a director

    2 pagesAP01

    Termination of appointment of Andreas Costi as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Andreas Costi as a director

    2 pagesAP01

    Termination of appointment of Susan Lovatt as a director

    1 pagesTM01

    Who are the officers of FUTURE FASHIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERATIKOU, Yiannis Charilaou
    Hickory Close
    N9 7PY London
    68
    England
    Director
    Hickory Close
    N9 7PY London
    68
    England
    EnglandBritishDress Manufacturer194581940001
    LOVATT, Susan
    50 Binns Road
    Chiswick
    W4 2BS London
    Secretary
    50 Binns Road
    Chiswick
    W4 2BS London
    BritishManager122891540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    COSTI, Andreas
    Vale Road
    N4 1TD London
    Abc House
    United Kingdom
    Director
    Vale Road
    N4 1TD London
    Abc House
    United Kingdom
    United KingdomBritishManager154486580001
    LOVATT, Iain Martin
    50 Binns Road
    Chiswick
    W4 2BS London
    Director
    50 Binns Road
    Chiswick
    W4 2BS London
    BritishChartered Surveyor122891420001
    LOVATT, Susan
    50 Binns Road
    Chiswick
    W4 2BS London
    Director
    50 Binns Road
    Chiswick
    W4 2BS London
    BritishManager122891540001
    STAVROU, Eleftheria
    155a West Green Road
    London
    N15 5EA
    Director
    155a West Green Road
    London
    N15 5EA
    EnglandCypriotManager185337300001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does FUTURE FASHIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2016Commencement of winding up
    Aug 05, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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