LA SENZA LIMITED

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LA SENZA LIMITED

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Key Data

Status

Dissolved

Company No.

02924472

Incorporation date

28/04/1994

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 28/04/1994)
dot icon13/05/2019
Final Gazette dissolved following liquidation
dot icon13/02/2019
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2018
Liquidators' statement of receipts and payments to 2018-01-07
dot icon16/11/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/03/2017
Liquidators' statement of receipts and payments to 2017-01-07
dot icon15/03/2016
Liquidators' statement of receipts and payments to 2016-01-07
dot icon12/03/2015
Liquidators' statement of receipts and payments to 2015-01-07
dot icon12/03/2014
Liquidators' statement of receipts and payments to 2014-01-07
dot icon20/08/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/03/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/03/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/03/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/03/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2013
Administrator's progress report to 2013-01-08
dot icon07/01/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/08/2012
Administrator's progress report to 2012-07-08
dot icon09/04/2012
Notice of deemed approval of proposals
dot icon01/04/2012
Notice of deemed approval of proposals
dot icon20/03/2012
Notice of deemed approval of proposals
dot icon04/03/2012
Statement of administrator's proposal
dot icon19/02/2012
Statement of affairs with form 2.14B
dot icon06/02/2012
Termination of appointment of Frederic Hufkens as a director
dot icon06/02/2012
Termination of appointment of Robert Darwent as a director
dot icon06/02/2012
Termination of appointment of Mary Minnick as a director
dot icon06/02/2012
Termination of appointment of James Cocker as a director
dot icon24/01/2012
Termination of appointment of Nicholas Mather as a director
dot icon24/01/2012
Statement of affairs with form 2.14B
dot icon18/01/2012
Appointment of an administrator
dot icon16/01/2012
Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ England on 2012-01-17
dot icon11/01/2012
Appointment of an administrator
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 7
dot icon19/12/2011
Termination of appointment of Beverley Williams as a director
dot icon31/10/2011
Appointment of Mr James Cocker as a director
dot icon25/10/2011
Termination of appointment of Fabrice Nottin as a director
dot icon02/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon20/09/2010
Registered office address changed from Ryman House Swallowfield Way Hayes Middlesex UB3 1DQ on 2010-09-21
dot icon25/07/2010
Appointment of Mr Nicholas Charles Holt Mather as a director
dot icon25/07/2010
Appointment of Ms Beverley Ann Williams as a director
dot icon08/07/2010
Full accounts made up to 2010-03-27
dot icon04/07/2010
Particulars of a mortgage or charge / charge no: 6
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon29/04/2010
Director's details changed for Mary Ellen Minnick on 2010-04-29
dot icon29/04/2010
Director's details changed for Frederic Anne Marie Gerard Louis Hufkens on 2010-04-29
dot icon03/02/2010
Full accounts made up to 2009-03-28
dot icon07/07/2009
Appointment terminated secretary ann mantz
dot icon17/06/2009
Appointment terminated director theodoros paphitis
dot icon30/04/2009
Return made up to 29/04/09; full list of members
dot icon26/04/2009
Appointment terminated director rosemary foster
dot icon01/02/2009
Appointment terminated director simon belfer
dot icon04/11/2008
Full accounts made up to 2008-03-29
dot icon03/07/2008
Director's change of particulars / rosemary foster / 30/06/2008
dot icon26/05/2008
Return made up to 29/04/08; full list of members
dot icon14/03/2008
Director's change of particulars / robert darwent / 07/02/2008
dot icon14/03/2008
Director's change of particulars / fabrice nottin / 07/02/2008
dot icon14/03/2008
Director's change of particulars / mary minnick / 07/02/2008
dot icon11/03/2008
Director's change of particulars / theodoros paphitis / 07/02/2008
dot icon07/02/2008
Director resigned
dot icon07/02/2008
New director appointed
dot icon29/11/2007
New director appointed
dot icon26/11/2007
New director appointed
dot icon18/11/2007
Secretary's particulars changed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
Director resigned
dot icon23/10/2007
New secretary appointed
dot icon24/09/2007
Secretary resigned
dot icon24/09/2007
New director appointed
dot icon19/09/2007
Full accounts made up to 2007-03-31
dot icon30/08/2007
Director resigned
dot icon18/08/2007
Director resigned
dot icon19/06/2007
Return made up to 29/04/07; full list of members
dot icon21/05/2007
New director appointed
dot icon02/02/2007
Full accounts made up to 2006-04-01
dot icon08/11/2006
New director appointed
dot icon23/07/2006
Resolutions
dot icon21/07/2006
Particulars of mortgage/charge
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Secretary resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
New secretary appointed;new director appointed
dot icon17/07/2006
Auditor's resignation
dot icon16/07/2006
Declaration of satisfaction of mortgage/charge
dot icon16/07/2006
Declaration of satisfaction of mortgage/charge
dot icon16/07/2006
Declaration of satisfaction of mortgage/charge
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Declaration of assistance for shares acquisition
dot icon04/05/2006
Return made up to 29/04/06; full list of members
dot icon13/02/2006
Director's particulars changed
dot icon31/01/2006
Full accounts made up to 2005-04-02
dot icon16/05/2005
Return made up to 29/04/05; full list of members
dot icon27/01/2005
Full accounts made up to 2004-03-27
dot icon24/10/2004
Director's particulars changed
dot icon04/08/2004
Director's particulars changed
dot icon14/05/2004
Return made up to 29/04/04; full list of members
dot icon30/03/2004
New director appointed
dot icon30/03/2004
Secretary resigned
dot icon30/03/2004
New secretary appointed
dot icon30/01/2004
Full accounts made up to 2003-03-29
dot icon15/05/2003
Return made up to 29/04/03; full list of members
dot icon13/11/2002
Full accounts made up to 2002-03-30
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Resolutions
dot icon14/05/2002
Return made up to 29/04/02; full list of members
dot icon16/10/2001
New secretary appointed
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
dot icon30/09/2001
Return made up to 29/04/01; full list of members
dot icon25/09/2001
Auditor's resignation
dot icon14/08/2001
Full accounts made up to 2001-03-31
dot icon01/08/2001
New secretary appointed
dot icon14/03/2001
New director appointed
dot icon23/08/2000
Full accounts made up to 2000-04-01
dot icon04/05/2000
Return made up to 29/04/00; full list of members
dot icon02/05/2000
Full accounts made up to 1999-03-31
dot icon28/02/2000
Director resigned
dot icon21/06/1999
Return made up to 29/04/99; full list of members
dot icon07/02/1999
Certificate of re-registration from Public Limited Company to Private
dot icon07/02/1999
Re-registration of Memorandum and Articles
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Application for reregistration from PLC to private
dot icon16/11/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon16/11/1998
Director resigned
dot icon07/10/1998
Full accounts made up to 1998-01-31
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon26/06/1998
Particulars of mortgage/charge
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Director resigned
dot icon02/06/1998
Return made up to 29/04/98; bulk list available separately
dot icon11/03/1998
Particulars of mortgage/charge
dot icon20/01/1998
Director resigned
dot icon21/09/1997
New director appointed
dot icon02/09/1997
Resolutions
dot icon02/09/1997
Resolutions
dot icon05/08/1997
Registered office changed on 06/08/97 from: 197 high road ilford essex IG1 1LX
dot icon05/08/1997
Secretary resigned
dot icon20/07/1997
Full accounts made up to 1997-02-01
dot icon16/07/1997
Return made up to 29/04/97; bulk list available separately
dot icon19/02/1997
Particulars of mortgage/charge
dot icon19/09/1996
Resolutions
dot icon11/07/1996
New director appointed
dot icon04/07/1996
New director appointed
dot icon18/06/1996
Ad 07/05/96--------- £ si [email protected]=3333333 £ ic 5041876/8375209
dot icon16/06/1996
Return made up to 29/04/96; full list of members
dot icon28/05/1996
Full accounts made up to 1996-02-03
dot icon16/05/1996
Ad 01/05/96--------- £ si [email protected]=4990329 £ ic 51547/5041876
dot icon16/05/1996
Resolutions
dot icon16/05/1996
Resolutions
dot icon16/05/1996
£ nc 100000/12500000 01/05/96
dot icon16/05/1996
New secretary appointed
dot icon16/05/1996
New director appointed
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Memorandum and Articles of Association
dot icon16/05/1996
Resolutions
dot icon07/05/1996
Prospectus
dot icon25/03/1996
Director resigned
dot icon25/03/1996
Director resigned
dot icon27/02/1996
Director resigned
dot icon18/10/1995
Particulars of mortgage/charge
dot icon05/09/1995
Return made up to 29/04/95; full list of members
dot icon05/09/1995
Secretary resigned;new secretary appointed
dot icon05/09/1995
Director resigned
dot icon09/07/1995
Full accounts made up to 1995-01-28
dot icon01/05/1995
New secretary appointed;director resigned
dot icon01/02/1995
New director appointed
dot icon01/02/1995
New director appointed
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Accounting reference date notified as 31/01
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
New director appointed
dot icon19/12/1994
New director appointed
dot icon19/12/1994
Ad 28/11/94--------- £ si 1547@1=1547 £ ic 50000/51547
dot icon19/12/1994
Director's particulars changed;new director appointed
dot icon19/12/1994
New secretary appointed;new director appointed
dot icon15/06/1994
Certificate of re-registration from Private to Public Limited Company
dot icon15/06/1994
Auditor's statement
dot icon15/06/1994
Auditor's report
dot icon15/06/1994
Balance Sheet
dot icon15/06/1994
Re-registration of Memorandum and Articles
dot icon15/06/1994
Declaration on reregistration from private to PLC
dot icon15/06/1994
Application for reregistration from private to PLC
dot icon15/06/1994
Resolutions
dot icon15/06/1994
Resolutions
dot icon14/06/1994
Registered office changed on 15/06/94 from: c/o messrs h montlake & co 197 high road ilford essex IG1 1LX
dot icon14/06/1994
New director appointed
dot icon14/06/1994
New director appointed
dot icon14/06/1994
Ad 02/06/94--------- £ si 49999@1=49999 £ ic 1/50000
dot icon24/05/1994
Registered office changed on 25/05/94 from: the wagon house banwell road christon, axbridge somerset BS26 2XX
dot icon24/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon24/05/1994
Director resigned;new director appointed
dot icon28/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
26/03/2011
dot iconLast accounts made up to
26/03/2010View PDF

Confirmation

dot iconLast statement dated
26/03/2010
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Financial Ratios

LA SENZA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

42
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LA SENZA LIMITED

LA SENZA LIMITED is an(a) Dissolved company incorporated on 28/04/1994 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 LIMITED?

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LA SENZA LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 13/05/2019.

Where is LA SENZA LIMITED located?

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

What does LA SENZA LIMITED do?

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

What is the latest filing for LA SENZA LIMITED?

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The latest filing was on 13/05/2019: Final Gazette dissolved following liquidation.