FASHION ACCESSORIES INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

00711855

Incorporation date

01/01/1962

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

10/12/2013

Final Gazette dissolved following liquidation

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10/09/2013

Return of final meeting in a members' voluntary winding up

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27/08/2013

Liquidators' statement of receipts and payments to 2013-07-31

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07/08/2012

Appointment of a voluntary liquidator

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07/08/2012

Resolutions

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07/08/2012

Declaration of solvency

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07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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09/01/2012

Cancellation of shares. Statement of capital on 2012-01-09

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09/01/2012

Purchase of own shares.

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30/12/2011

Resolutions

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30/09/2011

Total exemption small company accounts made up to 2010-12-31

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04/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

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05/08/2010

Secretary's details changed for Pembroke Associates on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/08/2008

Return made up to 23/06/08; full list of members

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18/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

18/04/2008

Resolutions

View PDF (5 pages)

18/04/2008

Resolutions

View PDF (3 pages)

14/04/2008

Gbp ic 261000/78550 31/03/08 gbp sr 182450@1=182450

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07/04/2008

Appointment Terminated Director adam marchington

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/06/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/07/2006

Return made up to 23/06/06; full list of members

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06/07/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

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07/07/2005

Return made up to 23/06/05; full list of members

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07/07/2005

Registered office changed on 07/07/05

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07/07/2005

Location of register of members address changed

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15/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/08/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

18/11/2003

Resolutions

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18/11/2003

Resolutions

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18/11/2003

Resolutions

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18/11/2003

Resolutions

View PDF (27 pages)

18/11/2003

Particulars of contract relating to shares

View PDF (3 pages)

18/11/2003

Ad 27/10/03--------- £ si 1000@1=1000 £ ic 260000/261000

View PDF (2 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

11/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/08/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/09/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

22/03/2000

Return made up to 23/06/99; full list of members

View PDF (6 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/07/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

13/11/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

30/07/1998

Return made up to 23/06/98; no change of members

View PDF (5 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

17/07/1997

Return made up to 23/06/97; full list of members

View PDF (7 pages)

20/03/1997

Ad 28/02/97--------- £ si 250000@1=250000 £ ic 10000/260000

View PDF (2 pages)

13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Resolutions

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13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

£ nc 10000/300000 28/02/97

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10/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

27/08/1996

Return made up to 23/06/96; no change of members

View PDF (5 pages)

22/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/01/1996

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/09/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 23/06/94; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Registered office changed on 07/11/93 from: castle works schofield street oldham OL8 1QL

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14/10/1993

Secretary resigned;new secretary appointed

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02/09/1993

Declaration of satisfaction of mortgage/charge

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20/08/1993

Return made up to 23/06/93; full list of members

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17/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Return made up to 23/06/92; no change of members

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21/06/1992

Resolutions

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20/06/1992

Particulars of mortgage/charge

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11/06/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

Declaration of satisfaction of mortgage/charge

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11/05/1992

Director resigned

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29/11/1991

Full accounts made up to 1990-12-31

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27/09/1991

Director resigned

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01/08/1991

Return made up to 23/06/91; change of members

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21/02/1991

New director appointed

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20/02/1991

Particulars of mortgage/charge

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12/02/1991

Director resigned

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24/12/1990

New director appointed

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07/11/1990

Return made up to 27/09/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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09/10/1990

New director appointed

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09/10/1990

Director resigned

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16/07/1990

New director appointed

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29/06/1990

Memorandum and Articles of Association

View PDF (4 pages)

29/06/1990

Resolutions

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31/05/1990

Director resigned

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13/02/1990

Particulars of mortgage/charge

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07/09/1989

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 23/06/89; full list of members

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07/09/1989

Secretary's particulars changed

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28/10/1988

Director resigned

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28/10/1988

New director appointed

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21/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Return made up to 28/06/88; full list of members

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16/02/1988

Particulars of mortgage/charge

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10/12/1987

Particulars of mortgage/charge

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08/10/1987

Return made up to 10/09/87; full list of members

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26/09/1987

Full accounts made up to 1986-12-31

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31/01/1987

Full accounts made up to 1985-12-31

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16/10/1986

Return made up to 08/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latham, Ian Michael Wilkinson	Director	03/06/1996 - Present	9
Waring, Elizabeth Jane	Director	01/04/1999 - Present	1
Charles Deether, John Frederick	Director	13/11/1998 - 01/03/1999	-
PEMBROKE ASSOCIATES	Corporate Secretary	30/09/1993 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About FASHION ACCESSORIES INTERNATIONAL LTD

FASHION ACCESSORIES INTERNATIONAL LTD is an(a) Dissolved company incorporated on 01/01/1962 with the registered office located at 5 College Mews, St Ann's Hill, London SW18 2SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FASHION ACCESSORIES INTERNATIONAL LTD?

FASHION ACCESSORIES INTERNATIONAL LTD is currently Dissolved. It was registered on 01/01/1962 and dissolved on 10/12/2013.

Where is FASHION ACCESSORIES INTERNATIONAL LTD located?

FASHION ACCESSORIES INTERNATIONAL LTD is registered at 5 College Mews, St Ann's Hill, London SW18 2SJ.

What does FASHION ACCESSORIES INTERNATIONAL LTD do?

FASHION ACCESSORIES INTERNATIONAL LTD operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for FASHION ACCESSORIES INTERNATIONAL LTD?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.