LE SHORT LIMITED
Overview
| Company Name | LE SHORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07101016 |
| 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 LE SHORT LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LE SHORT LIMITED located?
| Registered Office Address | 21 Favart Road SW6 4AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LE SHORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LE SHORT 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 Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 21 Favart Road London SW6 4AX on Feb 25, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Director's details changed for Marie Caroline Lichine on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Caroline Lichine on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lumley Management Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Marie Caroline Lichine as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Fowler as a director | 2 pages | TM01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LE SHORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LICHINE, Marie Caroline | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | French | 147837100002 | |||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 |
| 59292030001 | ||||||||||
| FOWLER, Mark Andrew | Director | Hadfield Close UB1 2XU Southall 24 Middlesex | United Kingdom | British | 55814920002 | |||||||||
| LUMLEY MANAGEMENT LIMITED | Director | Lumley Street Mayfair W1K 6TT London 1 |
| 72250340002 |
Who are the persons with significant control of LE SHORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie Caroline Lichine | Nov 01, 2016 | Lumley Street, Mayfair W1K 6TT London 1 England | No |
Nationality: French Country of Residence: England | |||
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