Active - Proposal to Strike off
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Company Information for LADIES FASHION INTERNATIONAL LIMITED
4 DOURO TERRACE, SUNDERLAND, SUNDERLAND, TYNE & WEAR, SR2 7DX,
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Company Registration Number
 04358284 Private Limited Company
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Company Overview
About Ladies Fashion International Ltd
LADIES FASHION INTERNATIONAL LIMITED was founded on 2002-01-22 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Ladies Fashion International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| LADIES FASHION INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 4 DOURO TERRACE SUNDERLAND SUNDERLAND TYNE & WEAR SR2 7DX Other companies in SR2 | |
Filing Information
| Company Number | 04358284 | |
|---|---|---|
| Company ID Number | 04358284 | |
| Date formed | 2002-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2017-01-22 | |
| Return next due | 2018-02-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-02-12 13:15:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADIES FASHION INTERNATIONAL LIMITED
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Companies with same name LADIES FASHION INTERNATIONAL LIMITED
The following companies were found which have the same name as LADIES FASHION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LADIES FASHION INTERNATIONAL LIMITED | 217 BRAMLEY ROAD LONDON N14 4XA | Active | Company formed on the 2022-11-23 |
Company Officers of LADIES FASHION INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMELIA SIMIZ |
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CAMEILA SIMIZ |
||
DOREL BORIS SIMIZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMIZ CAMELIA |
Company Secretary | ||
MARIA DOICIU |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMIZ CAMELIA | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMIZ CAMELIA on 2011-01-01 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREL BORIS SIMIZ / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMEILA SIMIZ / 01/11/2009 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Camelia Simiz as company secretary | |
| 363a | Return made up to 22/01/09; full list of members | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIA DOICIU | |
| 288a | SECRETARY APPOINTED SIMIZ CAMELIA | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Licences & Regulatory approval
We could not find any licences issued to LADIES FASHION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against LADIES FASHION INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LADIES FASHION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.49 | 9 |
| MortgagesNumMortOutstanding | 0.35 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADIES FASHION INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LADIES FASHION INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LADIES FASHION INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for LADIES FASHION INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as LADIES FASHION INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LADIES FASHION INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LADIES FASHION INTERNATIONAL LIMITED | Event Date | 2003-07-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADIES FASHION INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LADIES FASHION INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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