Company number 05544579
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of FOUR SEASONS FASHION CO., LIMITED are www.fourseasonsfashionco.co.uk, and www.four-seasons-fashion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Four Seasons Fashion Co Limited is a Private Limited Company.
The company registration number is 05544579. Four Seasons Fashion Co Limited has been working since 24 August 2005.
The present status of the company is Active. The registered address of Four Seasons Fashion Co Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LIN, Fan is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 24 August 2015
Director
LIN, Fan
Appointed Date: 24 August 2005
53 years old
Resigned Directors
Secretary
EURO EAST SECRETARIES LIMITED
Resigned: 11 October 2011
Appointed Date: 24 August 2005
Persons With Significant Control
Kechuan Chen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FOUR SEASONS FASHION CO., LIMITED Events
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Registered office address changed from 34 Wardour Street London W1D 6QS to 34 Wardour Street London W1D 6QS on 26 August 2015
...
... and 32 more events
20 Sep 2007
Secretary's particulars changed
20 Sep 2007
Registered office changed on 20/09/07 from: 1ST floor, 35 whitehall, london, SW1A 2BX
20 Feb 2007
Accounts for a dormant company made up to 31 August 2006
05 Sep 2006
Return made up to 24/08/06; full list of members
24 Aug 2005
Incorporation