GLAMOURSHOW FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

02810550

Incorporation date

18/04/1993

Size

Total Exemption Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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09/04/2012

Application to strike the company off the register

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26/09/2011

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

View PDF (5 pages)

09/06/2011

Secretary's details changed for Yogesh Dhirajlal Radia on 2011-06-10

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

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22/09/2010

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

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19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

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13/09/2009

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

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27/04/2009

Return made up to 19/04/09; full list of members

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21/04/2009

Director's Change of Particulars / gabriele bravi / 31/03/2009 / HouseName/Number was: , now: 1A; Street was: altamira suite ptes apto 16F, now: avenida y, 1A transversal de los; Area was: los palos grandes, now: palos grandes

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26/10/2008

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

View PDF (5 pages)

21/04/2008

Return made up to 19/04/08; full list of members

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30/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

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25/10/2007

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

View PDF (5 pages)

22/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

06/11/2006

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

View PDF (5 pages)

09/05/2006

Return made up to 19/04/06; full list of members

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08/01/2006

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

View PDF (5 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

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25/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

20/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (5 pages)

20/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

01/12/2002

Registered office changed on 02/12/02 from: 5 bourlet close london W1W 7BL

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14/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

Director resigned

View PDF (1 pages)

23/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

08/05/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

17/02/2000

Full accounts made up to 1998-12-31

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10/11/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

28/06/1999

Registered office changed on 29/06/99

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17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Registered office changed on 18/06/99 from: 34 high street westbury on trym bristol BS9 3DZ

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Secretary resigned

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (4 pages)

16/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/03/1999

Registered office changed on 08/03/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ

View PDF (1 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

05/05/1998

Return made up to 19/04/98; no change of members

View PDF (7 pages)

02/03/1998

Delivery ext'd 3 mth 31/12/97

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10/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

01/05/1997

Return made up to 19/04/97; no change of members

View PDF (7 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

19/08/1996

Delivery ext'd 3 mth 31/12/95

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20/05/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

14/04/1996

Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

06/12/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-04-30

View PDF (6 pages)

20/03/1995

Delivery ext'd 3 mth 31/12/94

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20/03/1995

Accounting reference date shortened from 30/04 to 31/12

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16/02/1995

Delivery ext'd 3 mth 30/04/94

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17/07/1994

Resolutions

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17/07/1994

Resolutions

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17/07/1994

Resolutions

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23/06/1994

Secretary's particulars changed

View PDF (2 pages)

04/06/1994

Director resigned;new director appointed

View PDF (3 pages)

04/06/1994

Director resigned

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04/06/1994

Director resigned

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31/05/1994

Return made up to 19/04/94; full list of members

View PDF (7 pages)

24/05/1994

New director appointed

View PDF (3 pages)

24/05/1994

New director appointed

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24/05/1994

Director resigned;new director appointed

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24/05/1994

Secretary resigned;new secretary appointed

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24/05/1994

Registered office changed on 25/05/94 from: clerks well house 20 britton street london EC1M 5NQ

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22/05/1994

Ad 29/04/94--------- £ si 998@1=998 £ ic 2/1000

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18/05/1994

Memorandum and Articles of Association

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18/05/1994

Resolutions

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02/05/1994

Registered office changed on 03/05/94 from: 788/790 finchley road london NW11 7UR

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18/04/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/04/1993 - 04/05/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/04/1993 - 04/05/1994	67500
CRESFORD SECRETARIES LIMITED	Corporate Secretary	04/05/1994 - 09/06/1999	77
CRESFORD DIRECTORS LIMITED	Corporate Director	30/05/1994 - 09/06/1999	64
LONDON SECRETARIES LIMITED	Nominee Secretary	09/06/1999 - 18/11/2002	419

Persons with Significant Control

No PSC data available.

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Description

About GLAMOURSHOW FASHIONS LIMITED

GLAMOURSHOW FASHIONS LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at Talbot House, 204-226 Imperial Drive, Harrow, Middlesex HA2 7HH. There are currently 2 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 GLAMOURSHOW FASHIONS LIMITED?

GLAMOURSHOW FASHIONS LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 06/08/2012.

Where is GLAMOURSHOW FASHIONS LIMITED located?

GLAMOURSHOW FASHIONS LIMITED is registered at Talbot House, 204-226 Imperial Drive, Harrow, Middlesex HA2 7HH.

What does GLAMOURSHOW FASHIONS LIMITED do?

GLAMOURSHOW FASHIONS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for GLAMOURSHOW FASHIONS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.