ASSEMBLY VINTAGE CLOTHING LIMITED

ASSEMBLY VINTAGE CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASSEMBLY VINTAGE CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07631647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSEMBLY VINTAGE CLOTHING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSEMBLY VINTAGE CLOTHING LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ASSEMBLY VINTAGE CLOTHING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSEMBLY VINTAGE CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pagesMG01

    Annual return made up to May 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 100
    SH01

    Appointment of Mr Myles Oakley as a director on Mar 16, 2012

    2 pagesAP01

    Termination of appointment of Charulata Raichand Shah as a director on Mar 16, 2012

    1 pagesTM01

    Termination of appointment of Myles Oakley as a director on Dec 14, 2011

    1 pagesTM01

    Appointment of Miss Charulata Raichand Shah as a director on Dec 14, 2011

    2 pagesAP01

    Termination of appointment of Michael John Flack as a director on Oct 21, 2011

    1 pagesTM01

    legacy

    6 pagesMG01

    Appointment of Spw Secretaries Limited as a secretary

    2 pagesAP04

    Statement of capital following an allotment of shares on May 23, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr Myles Oakley as a director

    2 pagesAP01

    Appointment of Michael John Flack as a director

    3 pagesAP01

    Termination of appointment of Nita Chhatralia as a director

    2 pagesTM01

    Termination of appointment of Spw Directors Limited as a director

    2 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ASSEMBLY VINTAGE CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPW SECRETARIES LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Secretary
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4071431
    73186820002
    OAKLEY, Myles
    Oldfield Road
    N16 0RR London
    13
    United Kingdom
    Director
    Oldfield Road
    N16 0RR London
    13
    United Kingdom
    United KingdomBritish125382020001
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    United Kingdom
    United KingdomBritish146559590001
    FLACK, Michael John
    Everton Road The Heath
    Nr Sandy
    SG19 2YQ Bedfordshire
    St Marys House
    Director
    Everton Road The Heath
    Nr Sandy
    SG19 2YQ Bedfordshire
    St Marys House
    United KingdomBritish8404520003
    OAKLEY, Myles
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish125382020001
    SHAH, Charulata Raichand
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish68285050001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    147127210001

    Does ASSEMBLY VINTAGE CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2012
    Delivered On Sep 12, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating cahrge over all the assets of the company both present and future.
    Persons Entitled
    • Miss Charulata Raichard Shah
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    Debenture
    Created On May 27, 2011
    Delivered On Sep 22, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating cahrge over all the assets of the company both present and future.
    Persons Entitled
    • Mr Michael Flack
    Transactions
    • Sep 22, 2011Registration of a charge (MG01)

    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