Company number 04928933
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Ra Company Secretaries Limited on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DELICATE FASHIONS LIMITED are www.delicatefashions.co.uk, and www.delicate-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delicate Fashions Limited is a Private Limited Company.
The company registration number is 04928933. Delicate Fashions Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Delicate Fashions Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. RABIN, Martin Terry is a Director of the company. RABIN, Ruth Beverley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2004
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 10 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2004
Appointed Date: 10 October 2003
Persons With Significant Control
Mr Martin Terry Rabin
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ruth Beverley Rabin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DELICATE FASHIONS LIMITED Events
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Secretary's details changed for Ra Company Secretaries Limited on 13 October 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
25 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jan 2004
Registered office changed on 25/01/04 from: 788-790 finchley road london NW11 7TJ
10 Oct 2003
Incorporation