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E-FASHION CO UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-fashion Co Uk Ltd. The company was founded 25 years ago and was given the registration number 03769270. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E-FASHION CO UK LTD
Company Number:03769270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House, The Thorn, Wrigglebrook, Kingsthorne, Hereford, United Kingdom, HR2 8AN

Secretary01 April 2013Active
New House, The Thorn, Wrigglebrook, Kingsthorne, Hereford, United Kingdom, HR2 8AN

Director12 May 1999Active
Orchard Corner, Dinedor, Hereford, United Kingdom, HR2 6PF

Director12 May 1999Active
Hawthorn Cottage, Wrigglebrook, Kingsthorne, Hereford, United Kingdom, HR2 8AW

Director12 May 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary12 May 1999Active
Lilac Tree House, Dyke House Lane, Bromsberrow Heath, HR8 1PE

Secretary12 May 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director12 May 1999Active

People with Significant Control

Collett Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Change person director company with change date.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Change person secretary company with change date.

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2015-05-13Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Appoint person secretary company with name.

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2014-06-06Officers

Termination secretary company with name.

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2013-06-10Accounts

Accounts with accounts type dormant.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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