LUISA VASS MILLINERY LIMITED
THAME THE WAY AHEAD EXPERIENCE LTD. INVESTORS IN EXPORTS LIMITED

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Company number 04186073
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address C/O R F SUMMERS & CO, 42A UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 2DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 ; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of LUISA VASS MILLINERY LIMITED are www.luisavassmillinery.co.uk, and www.luisa-vass-millinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Luisa Vass Millinery Limited is a Private Limited Company. The company registration number is 04186073. Luisa Vass Millinery Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Luisa Vass Millinery Limited is C O R F Summers Co 42a Upper High Street Thame Oxfordshire Ox9 2dw. The cash in hand is £0k. It is £0k against last year. . SUMMERS, Roger Francis is a Secretary of the company. VASS, Robert Adrian is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BELL, William James has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director BELL, William James has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Non-trading company".


luisa vass millinery Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMMERS, Roger Francis
Appointed Date: 01 August 2002

Director
VASS, Robert Adrian
Appointed Date: 23 March 2001
69 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Secretary
BELL, William James
Resigned: 31 July 2002
Appointed Date: 23 March 2001

Director
1ST CERT FORMATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Director
BELL, William James
Resigned: 31 July 2002
Appointed Date: 23 March 2001
81 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

LUISA VASS MILLINERY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16

24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

29 Apr 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 34 more events
13 Apr 2001
Secretary resigned;director resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed;new director appointed
23 Mar 2001
Incorporation