A C Fashions Limited

Company Registration Number: 05156319

Company registered in England and Wales

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A C Fashions Limited is a Private Company Limited by Shares first registered on 17 June 2004. It was dissolved on 22 December 2015.

Registered Address

2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ

There are 407 companies currently registered at this postcode, including this one.

All companies at N20 0YZ

Registration Data

Company Number

05156319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 June 2004

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

17 June 2012

Returns Next Due

15 July 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £103,137£144,927£830,510£350,023£276,609
of which Cash £2,440£60£177£8,335£55,082
Total Assets £103,137£144,927£830,510£350,023£276,609
Current Liabilities £705,166£775,498£722,649£256,623£207,076
Net Current Assets £-602,029£-630,571£107,861£93,400£69,533
Total Net Worth £-602,029£-628,149£114,080£103,497£88,787

Previous Names

  • ARROGANT CAT (INTERNATIONAL) LIMITED, active until 18 February 2013

Company Officers

  • CHAN, Edmund Yat Ming

    Secretary

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Director

    Flat 3 The Galleries
    9 Abbey Road
    London
    NW8 9AQ

  • CHAN, So Mi

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat 3 The Galleries
    9 Abbey Road
    London
    NW8 9AQ

  • WIMPOLE STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    9 Wimpole Street
    London
    W1M 8LB

  • CHAN, Edmund Yat Ming

    Director

    Appointed on 17 June 2004

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Flat 3 The Galleries
    9 Abbey Road
    London
    NW8 9AQ

  • WIMPOLE STREET NOMINEES LIMITED

    Director

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    9 Wimpole Street
    London
    W1M 8LB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODExODc3MGFkaXF6a2N4.

  2. 22 September 2015 Liquidators statement of receipts and payments to 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4G0DGLV. Transaction: MzEzMTQxODQ0MGFkaXF6a2N4.

  3. 22 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4G0DGJN. Transaction: MzEzMTQxODQxNmFkaXF6a2N4.

  4. 9 April 2015 Liquidators statement of receipts and payments to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Insolvency. Type: 4.68. Barcode: A445FN1E. Transaction: MzEyMDg5ODM2OGFkaXF6a2N4.

  5. 30 May 2014 Liquidators statement of receipts and payments to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Insolvency. Type: 4.68. Barcode: A38KUNVD. Transaction: MzEwMTAwNTM4OGFkaXF6a2N4.

  6. 9 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2590XI3. Transaction: MzA3NTk1NTM0OGFkaXF6a2N4.

  7. 9 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2590XHN. Transaction: MzA3NTk1NTI2OGFkaXF6a2N4.

  8. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk1NTIzM2FkaXF6a2N4.

  9. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI1OTBYSFZhZGlxemtjeA.

  10. 6 March 2013 Registered office address changed from 54 Ormesby Way Kenton Harrow Middlesex HA3 9SF on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: A23BWKC8. Transaction: MzA3NDAxNDA5OWFkaXF6a2N4.

  11. 18 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22CI9OG. Transaction: MzA3Mjk4MjM1NmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW5NEO. Transaction: MzA2Mjg5NjMzM2FkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L8BN. Transaction: MzA1ODUxMTUxM2FkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XFT0PWJ9. Transaction: MzA0MTg1NzY1M2FkaXF6a2N4.

  15. 9 August 2011 Director's details changed for Mrs Somi Mi Chan on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XFT0OWJ8. Transaction: MzA0MTg1NzU5NGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYQ1ULS. Transaction: MzAzODA0NDAyMmFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: X33L7MWD. Transaction: MzAyMjI1NDI5NmFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Mrs Somi Chan on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X33L6MWC. Transaction: MzAyMjI1NDI4MmFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYY6KD7. Transaction: MzAxNjc2MjEyOGFkaXF6a2N4.

  20. 28 September 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTUGDNF. Transaction: MjA0MjMyNDAyNmFkaXF6a2N4.

  21. 28 September 2009 Director's change of particulars / somi chan / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTUMDNL. Transaction: MjA0MjMyMzY0NmFkaXF6a2N4.

  22. 28 September 2009 Secretary's change of particulars / edmund chan / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTULDNK. Transaction: MjA0MjMyMzY0NWFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YVJB5G. Transaction: MjAzNjMxMjU3OWFkaXF6a2N4.

  24. 6 January 2009 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG38769A. Transaction: MjAyMjUzNzQwOGFkaXF6a2N4.

  25. 6 January 2009 Director's change of particulars / somi chan / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG386699. Transaction: MjAyMjQ2MDQxNWFkaXF6a2N4.

  26. 5 January 2009 Secretary's change of particulars / edmund chan / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG385698. Transaction: MjAyMjQ2MDQxM2FkaXF6a2N4.

  27. 30 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7N0W3KN. Transaction: MjAxNDUwNDg1MmFkaXF6a2N4.

  28. 30 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7N0X3KO. Transaction: MjAxNDUwNDI4N2FkaXF6a2N4.

  29. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5X7N039. Transaction: MjAwNjI2NDA1MWFkaXF6a2N4.

  30. 30 January 2008 Registered office changed on 30/01/08 from: 9 wimpole street london W1G 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM2NTM4NmFkaXF6a2N4.

  31. 27 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxMjg1MmFkaXF6a2N4.

  32. 19 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MDY1NGFkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4ODk4M2FkaXF6a2N4.

  34. 11 September 2006 Ad 20/06/06-20/06/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg5NDE3NmFkaXF6a2N4.

  35. 21 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1Njg5NmFkaXF6a2N4.

  36. 27 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjM3NDY2M2FkaXF6a2N4.

  37. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgyNTg5N2FkaXF6a2N4.

  38. 21 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjg5NTI5MmFkaXF6a2N4.

  39. 24 June 2004 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQ0NDEwOGFkaXF6a2N4.

  40. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIxMzA3NmFkaXF6a2N4.

  41. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyMzg3M2FkaXF6a2N4.

  42. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg5ODAxOWFkaXF6a2N4.

  43. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYwNzQyMmFkaXF6a2N4.

  44. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkwMjY3NmFkaXF6a2N4.

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