LA SENZA EUROPE LIMITED

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LA SENZA EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04368844

Incorporation date

07/02/2002

Size

Full

Contacts

Registered address

Registered address

KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SDCopy
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Latest events (Record since 07/02/2002)
dot icon26/09/2018
Final Gazette dissolved following liquidation
dot icon26/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon06/03/2018
Liquidators' statement of receipts and payments to 2018-01-07
dot icon16/03/2017
Liquidators' statement of receipts and payments to 2017-01-07
dot icon16/03/2016
Liquidators' statement of receipts and payments to 2016-01-07
dot icon13/03/2015
Liquidators' statement of receipts and payments to 2015-01-07
dot icon13/03/2014
Liquidators' statement of receipts and payments to 2014-01-07
dot icon08/02/2013
Administrator's progress report to 2013-01-08
dot icon08/01/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/08/2012
Administrator's progress report to 2012-07-08
dot icon10/04/2012
Notice of deemed approval of proposals
dot icon02/04/2012
Notice of deemed approval of proposals
dot icon21/03/2012
Notice of deemed approval of proposals
dot icon05/03/2012
Statement of administrator's proposal
dot icon20/02/2012
Statement of affairs with form 2.14B
dot icon07/02/2012
Termination of appointment of James Cocker as a director
dot icon25/01/2012
Termination of appointment of Nicholas Mather as a director
dot icon25/01/2012
Statement of affairs with form 2.14B
dot icon17/01/2012
Registered office address changed from , Unit 5 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England on 2012-01-17
dot icon12/01/2012
Appointment of an administrator
dot icon20/12/2011
Termination of appointment of Beverley Williams as a director
dot icon02/11/2011
Appointment of James Cocker as a director
dot icon20/10/2011
Termination of appointment of Fabrice Nottin as a director
dot icon11/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon21/09/2010
Registered office address changed from , Ryman House, Swallowfield Way, Hayes, Middlesex, UB3 1DQ on 2010-09-21
dot icon26/07/2010
Appointment of Mr Nicholas Charles Holt Mather as a director
dot icon26/07/2010
Appointment of Ms Beverley Ann Williams as a director
dot icon09/07/2010
Full accounts made up to 2010-03-27
dot icon10/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon10/02/2010
Register inspection address has been changed
dot icon04/02/2010
Full accounts made up to 2009-03-28
dot icon08/07/2009
Appointment terminated secretary ann mantz
dot icon27/04/2009
Appointment terminated director rosemary foster
dot icon04/03/2009
Return made up to 07/02/09; full list of members
dot icon02/02/2009
Appointment terminated director simon belfer
dot icon05/11/2008
Full accounts made up to 2008-03-29
dot icon04/07/2008
Director's change of particulars / rosemary foster / 30/06/2008
dot icon15/03/2008
Director's change of particulars / fabrice nottin / 07/02/2008
dot icon14/02/2008
Return made up to 07/02/08; full list of members
dot icon08/02/2008
Director resigned
dot icon08/02/2008
New director appointed
dot icon30/11/2007
New director appointed
dot icon28/11/2007
Director resigned
dot icon19/11/2007
Secretary's particulars changed
dot icon24/10/2007
New director appointed
dot icon24/10/2007
Director resigned
dot icon24/10/2007
New secretary appointed
dot icon25/09/2007
Secretary resigned
dot icon25/09/2007
New director appointed
dot icon20/09/2007
Full accounts made up to 2007-03-31
dot icon31/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon22/05/2007
New director appointed
dot icon06/03/2007
Return made up to 07/02/07; full list of members
dot icon03/02/2007
Full accounts made up to 2006-04-01
dot icon24/07/2006
Director resigned
dot icon24/07/2006
Resolutions
dot icon22/07/2006
Particulars of mortgage/charge
dot icon19/07/2006
Director resigned
dot icon19/07/2006
Director resigned
dot icon19/07/2006
Secretary resigned
dot icon19/07/2006
New secretary appointed;new director appointed
dot icon18/07/2006
Auditor's resignation
dot icon17/07/2006
Resolutions
dot icon17/07/2006
Declaration of assistance for shares acquisition
dot icon22/02/2006
Return made up to 07/02/06; full list of members
dot icon14/02/2006
Director's particulars changed
dot icon01/02/2006
Full accounts made up to 2005-04-02
dot icon20/04/2005
Particulars of contract relating to shares
dot icon20/04/2005
Ad 21/03/05--------- £ si 1400000@1=1400000 £ ic 1/1400001
dot icon09/04/2005
Nc inc already adjusted 21/03/05
dot icon09/04/2005
Resolutions
dot icon09/04/2005
Resolutions
dot icon01/03/2005
Return made up to 07/02/05; full list of members
dot icon28/01/2005
Full accounts made up to 2004-03-27
dot icon25/10/2004
Director's particulars changed
dot icon05/08/2004
Director's particulars changed
dot icon31/03/2004
Secretary resigned
dot icon31/03/2004
New secretary appointed
dot icon29/01/2004
New director appointed
dot icon29/01/2004
Return made up to 07/02/04; full list of members
dot icon06/12/2003
Full accounts made up to 2003-03-29
dot icon28/03/2003
Resolutions
dot icon28/03/2003
Resolutions
dot icon28/03/2003
Resolutions
dot icon25/03/2003
Return made up to 07/02/03; full list of members
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New secretary appointed;new director appointed
dot icon02/10/2002
New secretary appointed;new director appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Resolutions
dot icon23/09/2002
Secretary resigned
dot icon23/09/2002
Director resigned
dot icon23/09/2002
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon23/09/2002
Registered office changed on 23/09/02 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
dot icon20/09/2002
Certificate of change of name
dot icon07/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/03/2010
dot iconLast change occurred
27/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/03/2010
dot iconNext account date
27/03/2011
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cocker, James
Director
06/10/2011 - 02/02/2012
46
Paphitis, Theodoros
Director
16/09/2002 - 14/07/2006
89
Darwent, Robert
Director
07/07/2006 - 09/11/2007
46
RB SECRETARIAT LIMITED
Nominee Secretary
07/02/2002 - 16/09/2002
147
RB DIRECTORS ONE LIMITED
Nominee Director
07/02/2002 - 16/09/2002
156

Persons with Significant Control

0

No PSC data available.

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Description

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About LA SENZA EUROPE LIMITED

LA SENZA EUROPE LIMITED is an(a) Dissolved company incorporated on 07/02/2002 with the registered office located at KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There is currently no 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 LA SENZA EUROPE LIMITED?

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LA SENZA EUROPE LIMITED is currently Dissolved. It was registered on 07/02/2002 and dissolved on 26/09/2018.

Where is LA SENZA EUROPE LIMITED located?

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LA SENZA EUROPE LIMITED is registered at KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does LA SENZA EUROPE LIMITED do?

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LA SENZA EUROPE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for LA SENZA EUROPE LIMITED?

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The latest filing was on 26/09/2018: Final Gazette dissolved following liquidation.