TOP ONE FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

03911670

Incorporation date

20/01/2000

Size

Small

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

11/01/2010

Final Gazette dissolved following liquidation

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11/10/2009

Return of final meeting in a creditors' voluntary winding up

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28/08/2009

Liquidators' statement of receipts and payments to 2009-08-07

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16/02/2009

Liquidators' statement of receipts and payments to 2009-02-07

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27/08/2008

Liquidators' statement of receipts and payments to 2008-08-07

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25/02/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/09/2006

Statement of affairs

View PDF (7 pages)

07/08/2006

Administrator's progress report

View PDF (7 pages)

07/08/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

18/06/2006

Registered office changed on 19/06/06 from: c/o marriotts LLP 4TH floor allan house 10 john princes street london W1G 0AH

View PDF (1 pages)

16/05/2006

Administrator's progress report

View PDF (12 pages)

09/04/2006

Result of meeting of creditors

View PDF (2 pages)

28/02/2006

Registered office changed on 01/03/06 from: c/o marriott palmer brown enterprise house 113-115 george lane london E18 1AB

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05/01/2006

Result of meeting of creditors

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15/12/2005

Statement of administrator's proposal

View PDF (22 pages)

15/11/2005

Registered office changed on 16/11/05 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

07/11/2005

Appointment of an administrator

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12/10/2005

Memorandum and Articles of Association

View PDF (10 pages)

29/09/2005

Accounts for a small company made up to 2003-03-31

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18/09/2005

Ad 25/05/05--------- £ si 199900@1=199900 £ ic 100100/300000

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18/09/2005

Resolutions

View PDF (1 pages)

18/09/2005

£ nc 150000/300000 25/05/05

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03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Return made up to 21/01/05; full list of members

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

10/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 21/01/04; full list of members; amend

View PDF (6 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

14/06/2004

Registered office changed on 15/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

20/04/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

30/06/2003

Ad 19/06/03--------- £ si 50100@1=50100 £ ic 50000/100100

View PDF (2 pages)

30/06/2003

Nc inc already adjusted 19/06/03

View PDF (1 pages)

30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (1 pages)

24/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

11/11/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

21/10/2002

Return made up to 21/01/02; full list of members

View PDF (5 pages)

26/03/2002

Total exemption small company accounts made up to 2001-03-31

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19/11/2001

Delivery ext'd 3 mth 31/03/01

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13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Return made up to 21/01/01; full list of members

View PDF (5 pages)

16/01/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/08/2000

Ad 21/07/00--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Ad 01/06/00--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (3 pages)

22/02/2000

Registered office changed on 23/02/00 from: 253 grays inn road london WC1X 8QT

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed

View PDF (1 pages)

26/01/2000

Registered office changed on 27/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (14 pages)

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

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Valenti, Carlotta	Director	18/07/2000 - 30/09/2004	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	16011
CR SECRETARIES LIMITED	Corporate Secretary	30/01/2000 - Present	522
London Law Services Limited	Nominee Director	20/01/2000 - 20/01/2000	15403
Thompson, Jamie Edward	Director	30/01/2000 - 15/10/2000	236

Persons with Significant Control

No PSC data available.

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Description

About TOP ONE FASHIONS LIMITED

TOP ONE FASHIONS LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Marriotts Llp, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. 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 TOP ONE FASHIONS LIMITED?

TOP ONE FASHIONS LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 11/01/2010.

Where is TOP ONE FASHIONS LIMITED located?

TOP ONE FASHIONS LIMITED is registered at Marriotts Llp, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does TOP ONE FASHIONS LIMITED do?

TOP ONE FASHIONS LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for TOP ONE FASHIONS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.