19 FASHIONAIR LIMITED
Overview
| Company Name | 19 FASHIONAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06594602 |
| 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 19 FASHIONAIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 19 FASHIONAIR LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 19 FASHIONAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| 19MM LIMITED | Sep 09, 2008 | Sep 09, 2008 |
| HAL NEWCO 22 LIMITED | May 15, 2008 | May 15, 2008 |
What are the latest accounts for 19 FASHIONAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for 19 FASHIONAIR LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Scott Matthew Frosch as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Miller as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dennis Miller as a director on Dec 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hurwitz as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA | 1 pages | AD04 | ||||||||||
Director's details changed for Peter Hurwitz on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hurwitz on Oct 01, 2015 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Hurwitz on Oct 01, 2014 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Hurwitz on May 22, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of 19 FASHIONAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | Accountant | 192749010001 | ||||||||
| HARRIS, Peter Jonathan | Secretary | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Secretary | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 152471790001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| DODDS, Robert Cecil Gifford | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | Company Director | 22192850002 | ||||||||
| FOX, Kraig G | Director | Madison Avenue New York 650 New York 10022 United States | United States | United States | Evp & Coo | 156939950001 | ||||||||
| FULLER, Simon Robert | Director | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | Company Director | 40038930003 | ||||||||
| HAYES, Ashley Paris | Director | 59 Queens Gardens Bayswater W2 3AF London Flat 3 | United Kingdom | British | Marketing Director | 189631740001 | ||||||||
| HURWITZ, Peter | Director | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | President | 171432190001 | ||||||||
| MILLER, Dennis | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | Executive Chairman | 241424020001 | ||||||||
| HAL DIRECTORS LIMITED | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 128039570001 |
Who are the persons with significant control of 19 FASHIONAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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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