Company NameDesign Fashions Limited
Company StatusLiquidation
Company Number04722487
CategoryPrivate Limited Company
Incorporation Date3 April 2003(19 years, 8 months ago)
Previous NameCharon Enterprises Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Laurence Michael Herman
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2003(3 months, 2 weeks after company formation)
Appointment Duration19 years, 4 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address14 Southerton Way
Shenley
Radlett
Hertfordshire
WD7 9LJ
Director NameMaria Sterakides
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2004(1 year, 5 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Corri Avenue
Southgate
London
N14 7HL
Secretary NameAndrew Beiny
NationalityBritish
StatusCurrent
Appointed27 September 2004(1 year, 5 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address20 Fairlop Road
Barkinside, Ilford
Essex
1g6 2ef
Director NameAndrew Beiny
Date of BirthNovember 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(4 years, 1 month after company formation)
Appointment Duration15 years, 7 months
RoleSecretary
Correspondence Address20 Fairlop Road
Barkinside, Ilford
Essex
1g6 2ef
Director NameMr Irving Regan
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2008(5 years, 6 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Corri Avenue
Southgate
London
N14 7HL
Director NameMr Simon Hakim
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 27 September 2004)
RoleRetailer
Country of ResidenceEngland
Correspondence Address2 Hill Croft
The Warren
Radlett
Hertfordshire
WD7 7DL
Secretary NameMrs Elaine Hakim
NationalityBritish
StatusResigned
Appointed18 July 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 27 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hillcroft
The Warren
Radlett
Hertfordshire
WD7 7DL
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed03 April 2003(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1H 4EL
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2003(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1H 4EL

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Financials

Year2006
Net Worth£39,156
Cash£67,089
Current Liabilities£251,253

Accounts

Latest Accounts31 July 2006 (16 years, 4 months ago)
Next Accounts Due31 May 2008 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Next Return Due17 April 2017 (overdue)

Filing History

12 December 2011Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
12 December 2011Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
12 December 2011Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
12 December 2011Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
9 June 2011Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
9 June 2011Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
9 June 2011Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
9 June 2011Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
17 December 2010Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
17 December 2010Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
17 December 2010Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
17 December 2010Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
24 June 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
24 June 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
24 June 2010Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
24 June 2010Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
12 December 2008Statement of affairs with form 4.19 (12 pages)
12 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2008Appointment of a voluntary liquidator (1 page)
12 December 2008Statement of affairs with form 4.19 (12 pages)
12 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2008Appointment of a voluntary liquidator (1 page)
25 November 2008Director appointed irving regan (2 pages)
25 November 2008Director appointed irving regan (2 pages)
5 November 2008Registered office changed on 05/11/2008 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
5 November 2008Registered office changed on 05/11/2008 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
18 June 2008Return made up to 03/04/08; full list of members (4 pages)
18 June 2008Return made up to 03/04/08; full list of members (4 pages)
27 October 2007Particulars of mortgage/charge (3 pages)
27 October 2007Particulars of mortgage/charge (3 pages)
27 June 2007Return made up to 03/04/07; full list of members (2 pages)
27 June 2007Return made up to 03/04/07; full list of members (2 pages)
4 June 2007New director appointed (1 page)
4 June 2007New director appointed (1 page)
15 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
6 June 2006Return made up to 03/04/06; full list of members (3 pages)
6 June 2006Return made up to 03/04/06; full list of members (3 pages)
10 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 August 2005Return made up to 03/04/05; full list of members (3 pages)
8 August 2005New secretary appointed (1 page)
8 August 2005Return made up to 03/04/05; full list of members (3 pages)
8 August 2005New secretary appointed (1 page)
10 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 February 2005Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
9 February 2005Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
14 December 2004New director appointed (3 pages)
14 December 2004Director resigned (1 page)
14 December 2004Secretary resigned (1 page)
14 December 2004New director appointed (3 pages)
14 December 2004Director resigned (1 page)
14 December 2004Secretary resigned (1 page)
28 May 2004Return made up to 03/04/04; full list of members (6 pages)
28 May 2004Return made up to 03/04/04; full list of members (6 pages)
21 August 2003Ad 18/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 August 2003New director appointed (3 pages)
21 August 2003New director appointed (1 page)
21 August 2003New secretary appointed (2 pages)
21 August 2003Secretary resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Ad 18/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 August 2003New director appointed (3 pages)
21 August 2003New director appointed (1 page)
21 August 2003New secretary appointed (2 pages)
21 August 2003Secretary resigned (1 page)
21 August 2003Director resigned (1 page)
22 July 2003Company name changed charon enterprises LIMITED\certificate issued on 20/07/03 (2 pages)
22 July 2003Company name changed charon enterprises LIMITED\certificate issued on 20/07/03 (2 pages)
3 April 2003Incorporation (19 pages)
3 April 2003Incorporation (19 pages)