FASHION POINT (U.K.) LIMITED
LEICESTER

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Company number 04899359
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FASHION POINT (U.K.) LIMITED are www.fashionpointuk.co.uk, and www.fashion-point-u-k.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and one months. Fashion Point U K Limited is a Private Limited Company. The company registration number is 04899359. Fashion Point U K Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Fashion Point U K Limited is 109 Coleman Road Leicester Le5 4le. The company`s financial liabilities are £68.37k. It is £-67.68k against last year. The cash in hand is £562.02k. It is £-268.26k against last year. And the total assets are £2275.48k, which is £151.27k against last year. PATEL, Irfan is a Director of the company. Secretary LAKDAWALA, Irfan has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


fashion point (u.k.) Key Finiance

LIABILITIES £68.37k
-50%
CASH £562.02k
-33%
TOTAL ASSETS £2275.48k
+7%
All Financial Figures

Current Directors

Director
PATEL, Irfan
Appointed Date: 15 September 2003
46 years old

Resigned Directors

Secretary
LAKDAWALA, Irfan
Resigned: 30 May 2009
Appointed Date: 15 September 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Irfan Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sabina Irfan Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3a Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASHION POINT (U.K.) LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
07 Dec 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 29 more events
09 Oct 2003
New director appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
15 Sep 2003
Incorporation

FASHION POINT (U.K.) LIMITED Charges

16 February 2015
Charge code 0489 9359 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2013
Charge code 0489 9359 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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