| Company Name | Pashion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09826094 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Flavia Pfyffer Von Altishofen |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
| Director Name | Mrs Riya Grover |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
| Director Name | Mr Alexandre Pfyffer Von Altishofen |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 January 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 December 2019) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
| Director Name | Alexandre Pfyffer Von Altishofen |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
Location
| Registered Address | Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2019 | Application to strike the company off the register (4 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 4 July 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 4 July 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 20 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
|
| 20 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
|
| 19 June 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 8 March 2017 | Statement of capital following an allotment of shares on 3 March 2017
|
| 8 March 2017 | Statement of capital following an allotment of shares on 3 March 2017
|
| 8 February 2017 | Statement of capital following an allotment of shares on 31 October 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 31 October 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
| 19 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
|
| 19 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
|
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 2 June 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 2 June 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 19 May 2016 | Sub-division of shares on 6 April 2016 (5 pages) |
| 19 May 2016 | Sub-division of shares on 6 April 2016 (5 pages) |
| 4 May 2016 | Second filing of SH01 previously delivered to Companies House
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| 4 May 2016 | Second filing of SH01 previously delivered to Companies House
|
| 14 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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| 14 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 3 February 2016 | Appointment of Mr Alexandre Pfyffer Von Altishofen as a director on 28 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Alexandre Pfyffer Von Altishofen as a director on 28 January 2016 (2 pages) |
| 2 February 2016 | Appointment of Ms Riya Grover as a director on 28 January 2016 (2 pages) |
| 2 February 2016 | Appointment of Ms Riya Grover as a director on 28 January 2016 (2 pages) |
| 19 November 2015 | Termination of appointment of Alexandre Pfyffer Von Altishofen as a director on 19 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Alexandre Pfyffer Von Altishofen as a director on 19 November 2015 (1 page) |
| 23 October 2015 | Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN United Kingdom to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN United Kingdom to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 23 October 2015 (1 page) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
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| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
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