A. F. Fashion Consulting Limited

Company Registration Number: 07605113

Company registered in England and Wales

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A. F. Fashion Consulting Limited is a Private Company Limited by Shares first registered on 15 April 2011. It was dissolved on 2 February 2016.

Registered Address

Suite 303 Princess House
50/60 East Castle Street
London
W1W 8EA

There are 240 companies currently registered at this postcode, including this one.

All companies at W1W 8EA

Registration Data

Company Number

07605113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2011

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£1£0
of which Cash £0£0£0£0
Total Assets £0£0£1£0
Current Liabilities £4,711£4,638£4,437£0
Net Current Assets £-4,711£-4,638£-4,436£0
Total Net Worth £-4,711£-4,638£-4,436£0

Previous Names

  • PLUS ENTERTAINMENT PRIVATE LIMITED, active until 15 October 2012

Company Officers

  • BOUMAN, Inkea Cornelia Jansje

    Director

    Appointed on 24 February 2014

     

    Nationality: Netherlands

    Occupation: Consultant

    Month of birth: November 1978

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BRAKE, Brian

    Secretary

    Appointed on 18 April 2011

    Resigned on 1 February 2014

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BRAKE, Brian

    Director

    Appointed on 8 June 2011

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1946

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • DOSHI, Sukeshi

    Director

    Appointed on 31 January 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1982

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 15 April 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • JHAVERI, Rajeev Harkishan

    Director

    Appointed on 18 April 2011

    Resigned on 8 June 2011

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: September 1967

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NTg3OWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDY3NjM3MmFkaXF6a2N4.

  3. 6 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J3F555. Transaction: MzEzNDU1ODAwMGFkaXF6a2N4.

  4. 27 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWY2CP. Transaction: MzEzMzkwMDA1MmFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4T0O. Transaction: MzExODY0MDUyOGFkaXF6a2N4.

  6. 17 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU6K8W. Transaction: MzExMTQ4MjI1MGFkaXF6a2N4.

  7. 26 February 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X32IBA3L. Transaction: MzA5NTI1ODIxMGFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB96P. Transaction: MzA5NTI1ODAyNGFkaXF6a2N4.

  9. 25 February 2014 Termination of appointment of Brian Brake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FP6PU. Transaction: MzA5NTE1NzY5OGFkaXF6a2N4.

  10. 24 February 2014 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32D588Q. Transaction: MzA5NTA4NjA1NGFkaXF6a2N4.

  11. 24 February 2014 Appointment of Ms Inkea Cornelia Jansje Bouman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D585M. Transaction: MzA5NTA4NjAyNmFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of Sukeshi Doshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XJ7R5. Transaction: MzA5NDY0MzA4NmFkaXF6a2N4.

  13. 17 February 2014 Termination of appointment of Brian Brake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XJ7TT. Transaction: MzA5NDY0Mjk0M2FkaXF6a2N4.

  14. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307D3E0. Transaction: MzA5MzI0NjM2NWFkaXF6a2N4.

  15. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEX27. Transaction: MzA3NjU0NDU2MWFkaXF6a2N4.

  16. 31 January 2013 Appointment of Mrs Sukeshi Doshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217A8XF. Transaction: MzA3MjA4MjI0NWFkaXF6a2N4.

  17. 15 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JEGGXV. Transaction: MzA2NTgxMjY0N2FkaXF6a2N4.

  18. 13 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1F8W71T. Transaction: MzA2MjMzMDIwOGFkaXF6a2N4.

  19. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170JCV7. Transaction: MzA1NTk2Mzg1OGFkaXF6a2N4.

  20. 8 June 2011 Termination of appointment of Rajeev Jhaveri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJ7JUTN. Transaction: MzAzODUxODI0MmFkaXF6a2N4.

  21. 8 June 2011 Appointment of Mr Brian Brake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJ6BUTE. Transaction: MzAzODUxODE1MmFkaXF6a2N4.

  22. 4 May 2011 Appointment of Mr Rajeev Harkishan Jhaveri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFALTUC. Transaction: MzAzNjU2Mjc5NmFkaXF6a2N4.

  23. 4 May 2011 Appointment of Mr Brian Brake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIF5YTUK. Transaction: MzAzNjU2MjUwNmFkaXF6a2N4.

  24. 15 April 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUECTBX. Transaction: MzAzNTY2NDI4OGFkaXF6a2N4.

  25. 15 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCNCTTA4. Transaction: MzAzNTYyOTEwNWFkaXF6a2N4.

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