SEVEN DIALS (FASHION) CO. LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 02767164
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SEVEN DIALS (FASHION) CO. LIMITED are www.sevendialsfashionco.co.uk, and www.seven-dials-fashion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Seven Dials Fashion Co Limited is a Private Limited Company. The company registration number is 02767164. Seven Dials Fashion Co Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Seven Dials Fashion Co Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . WILLIAMS, Caspar Thomas Graham is a Secretary of the company. LUSTY, Gina Mary is a Director of the company. Secretary LUSTY, Gina Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAUZIA, Alfredo Rosario has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WILLIAMS, Caspar Thomas Graham
Appointed Date: 01 October 2003

Director
LUSTY, Gina Mary
Appointed Date: 09 December 1992
61 years old

Resigned Directors

Secretary
LUSTY, Gina Mary
Resigned: 01 October 2003
Appointed Date: 09 December 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992

Director
FAUZIA, Alfredo Rosario
Resigned: 01 October 2006
Appointed Date: 09 December 1992
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Ms Gina Lusty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SEVEN DIALS (FASHION) CO. LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 57 more events
24 Jan 1993
Registered office changed on 24/01/93 from: 2 baches street london N1 6UB

21 Jan 1993
Memorandum and Articles of Association

19 Jan 1993
Company name changed beginearn services LIMITED\certificate issued on 20/01/93

19 Jan 1993
Company name changed\certificate issued on 19/01/93
24 Nov 1992
Incorporation