Company number 04027080
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address STUDION 9A CHISWICK STUDIOS, 9 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Charles Maurice Leon as a secretary on 1 July 2016. The most likely internet sites of FASHIONIZER LIMITED are www.fashionizer.co.uk, and www.fashionizer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashionizer Limited is a Private Limited Company.
The company registration number is 04027080. Fashionizer Limited has been working since 05 July 2000.
The present status of the company is Active. The registered address of Fashionizer Limited is Studion 9a Chiswick Studios 9 Power Road London W4 5py. . LEON, Deborah Julia is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary LEON, Charles Maurice has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Persons With Significant Control
Mrs Debbie Leon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
FASHIONIZER LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Termination of appointment of Charles Maurice Leon as a secretary on 1 July 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
01 Aug 2000
New director appointed
05 Jul 2000
Incorporation
19 December 2014
Charge code 0402 7080 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Those Lenders that Have, from Time to Time, Lent a Specific Loan to the Company Under the Funding Circle Platform
Funding Circle Trustees Limited (As Security Holder for the Lenders)
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied
on 9 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied
on 14 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…