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IMPORT FASHION SOLUTIONS LIMITED - 1, Sovereign Square, Sovereign Street, Leeds, United Kingdom
Company Information
- Company registration number
- 06013980
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Sovereign Square
- Sovereign Street
- Leeds
- West Yorkshire
- LS1 4DA 1, Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA UK
Management
- Managing Directors
- STEPHEN ANDREW BUCK
- JUDITH MARY PILKINGTON
- RICHARD DAVID TAYLOR
- CHRIS PAUL YATES
- Company secretaries
- CLAIRE ROBERTA BUCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-29
- Dissolved on
- 2019-04-11
- SIC/NACE
- 46420 - Wholesale of clothing and footwear
Ownership
- Beneficial Owners
- Mr John Patrick Bywater
- Mr Stephen Andrew Buck
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 2138002YS54PH6DXOZ74
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2013-11-29
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IMPORT FASHION SOLUTIONS LIMITED Company Description
- IMPORT FASHION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06013980. Its current trading status is "closed". It was registered 2006-11-29. It has declared SIC or NACE codes as "46420 - Wholesale of clothing and footwear". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-11-29.It can be contacted at 1 .
Get IMPORT FASHION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Import Fashion Solutions Limited - 1, Sovereign Square, Sovereign Street, Leeds, United Kingdom
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https://www.kompany.co.uk/p/uk/06013980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06013980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06013980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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15/07/16 STATEMENT OF CAPITAL GBP 268.12 (2016-10-03) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2016-08-12) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-08-12) - RES10
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ADOPT ARTICLES 15/07/2016 (2016-08-12) - RES01
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL YATES (2016-07-29) - AP01
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24/02/16 STATEMENT OF CAPITAL GBP 240.71 (2016-05-11) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-04-15) - MR04
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APPOINTMENT TERMINATED, DIRECTOR JOHN INGLIS (2016-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL (2016-04-04) - TM01
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ADOPT ARTICLES 24/02/2016 (2016-03-15) - RES01
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VARYING SHARE RIGHTS AND NAMES (2016-08-12) - RES12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-08-12) - SH10
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keyboard_arrow_right 2015
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29/11/15 FULL LIST (2015-12-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 (2015-11-13) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED JOHN DAVID INGLIS (2014-10-31) - AP01
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29/11/14 FULL LIST (2014-12-24) - AR01
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14/10/14 STATEMENT OF CAPITAL GBP 200 (2014-11-11) - SH01
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SUB-DIVISION (2014-11-11) - SH02
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DIRECTOR APPOINTED JUDITH PILKINGTON (2014-10-31) - AP01
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DIRECTOR APPOINTED MR RICHARD DAVID TAYLOR (2014-10-31) - AP01
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DIRECTOR APPOINTED MR MARK DAVID GILES BLUNDELL (2014-10-31) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-10-31) - SH08
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ADOPT ARTICLES 14/10/2014 (2014-10-31) - RES01
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14/10/14 STATEMENT OF CAPITAL GBP 188 (2014-10-31) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-10-31) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 060139800003 (2014-10-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 060139800002 (2014-10-21) - MR01
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FULL ACCOUNTS MADE UP TO 31/01/14 (2014-10-20) - AA
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keyboard_arrow_right 2013
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29/11/13 FULL LIST (2013-12-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER (2013-03-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER (2013-01-29) - TM02
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SECRETARY APPOINTED MRS CLAIRE ROBERTA BUCK (2013-01-29) - AP03
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keyboard_arrow_right 2012
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29/11/12 FULL LIST (2012-12-19) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 (2012-10-29) - AA
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keyboard_arrow_right 2011
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29/11/11 FULL LIST (2011-11-29) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-01-19) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2011-11-23) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2011-01-20) - MG01
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29/11/10 FULL LIST (2011-01-24) - AR01
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keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-26) - AA
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30/11/08 TOTAL EXEMPTION SMALL (2010-03-01) - AA
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29/11/09 FULL LIST (2010-01-13) - AR01
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keyboard_arrow_right 2009
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CURREXT FROM 30/11/2009 TO 31/01/2010 (2009-11-09) - AA01
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR JOHN PATRICK BYWATER (2008-11-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2008-11-20) - AA
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2008-02-05) - 363a
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-11-29) - NEWINC
