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Home > England & Wales Companies > FASHION ACCESSORIES INTERNATIONAL LTD
Company Information for

FASHION ACCESSORIES INTERNATIONAL LTD

ST ANN'S HILL, LONDON, SW18 2SJ,
Company Registration Number
00711855
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Fashion Accessories International Ltd
FASHION ACCESSORIES INTERNATIONAL LTD was founded on 1962-01-01 and had its registered office in St Ann's Hill. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
FASHION ACCESSORIES INTERNATIONAL LTD
 
Legal Registered Office
ST ANN'S HILL
LONDON
SW18 2SJ
Other companies in SW18
 
Filing Information
Company Number 00711855
Date formed 1962-01-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 11:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASHION ACCESSORIES INTERNATIONAL LTD
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Companies with same name FASHION ACCESSORIES INTERNATIONAL LTD
The following companies were found which have the same name as FASHION ACCESSORIES INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASHION ACCESSORIES INTERNATIONAL INCORPORATED New Jersey Unknown

Company Officers of FASHION ACCESSORIES INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
PEMBROKE ASSOCIATES
 Company Secretary 1993-09-30
IAN MICHAEL WILKINSON LATHAM
 Director 1996-06-03
ELIZABETH JANE WARING
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HUGO MARCHINGTON
 Director 1992-06-23 2008-03-31
JOHN FREDERICK CHARLES DEETHER
 Director 1998-11-13 1999-03-01
DAVID HENRY MICHAEL JOHN STEAVENSON
 Director 1992-06-23 1999-03-01
ALEXANDER LAURIE
 Director 1992-06-23 1997-10-31
ELIZABETH ANN FLACH
 Director 1992-06-23 1996-07-27
DOUGLAS BOURNE
 Company Secretary 1992-06-23 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEMBROKE ASSOCIATES ENDICOTT INVESTMENTS LIMITED Company Secretary 2015-12-07 CURRENT 1996-12-06 Active
PEMBROKE ASSOCIATES LEASEHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Active
PEMBROKE ASSOCIATES STALKY & CO. LIMITED Company Secretary 2011-09-14 CURRENT 1972-07-20 Liquidation
PEMBROKE ASSOCIATES CAMPION HOUSE ESTATES LIMITED Company Secretary 2011-09-14 CURRENT 1991-04-09 Active
PEMBROKE ASSOCIATES COMMONHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Liquidation
PEMBROKE ASSOCIATES NORTHCAP OLD SESSIONS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Dissolved 2017-04-04
PEMBROKE ASSOCIATES 25 QUEENSGATE GARDENS FREEHOLD LIMITED Company Secretary 2009-10-01 CURRENT 2006-11-24 Active
PEMBROKE ASSOCIATES THE FOLLY FELLOWSHIP Company Secretary 2009-03-30 CURRENT 1991-04-11 Active
PEMBROKE ASSOCIATES OPTIONEASY LIMITED Company Secretary 2007-07-10 CURRENT 2002-04-30 Active - Proposal to Strike off
PEMBROKE ASSOCIATES TAYLOR CROSBIE LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-03-01
PEMBROKE ASSOCIATES TAYLOR BROTHERS UK LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
PEMBROKE ASSOCIATES 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-19 CURRENT 1971-04-29 Active
PEMBROKE ASSOCIATES FLAGTRADER.COM LTD Company Secretary 2006-01-10 CURRENT 1997-12-15 Active
PEMBROKE ASSOCIATES STABLES YARD MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-23 CURRENT 2004-05-06 Active
PEMBROKE ASSOCIATES TRP WORKING HORSES LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
PEMBROKE ASSOCIATES ADBIKES MEDIA LIMITED Company Secretary 2003-10-03 CURRENT 1997-08-15 Active
PEMBROKE ASSOCIATES CAPTIVA PRODUCTIONS LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-02-23
PEMBROKE ASSOCIATES 21 DEAN STREET LIMITED Company Secretary 1999-09-15 CURRENT 1998-07-08 Active
PEMBROKE ASSOCIATES SMALLWOOD ARCHITECTS LTD. Company Secretary 1995-11-24 CURRENT 1985-01-24 Active
PEMBROKE ASSOCIATES FEMINIST REVIEW LIMITED Company Secretary 1991-12-01 CURRENT 1982-06-01 Active
IAN MICHAEL WILKINSON LATHAM PEMBROKE ACCOUNTANCY SERVICES Director 1991-08-22 CURRENT 1989-08-22 Active

More director information

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.

DateDocument TypeDocument Description
2013-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2013
2012-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-07LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-074.70DECLARATION OF SOLVENCY
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-09LATEST SOC09/01/12 STATEMENT OF CAPITAL;GBP 82500
2012-01-09SH0609/01/12 STATEMENT OF CAPITAL GBP 82500
2012-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0123/06/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0123/06/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 01/10/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-18RES01ALTER MEMORANDUM 31/03/2008
2008-04-18RES01ALTER MEMORANDUM 31/03/2008
2008-04-14169GBP IC 261000/78550 31/03/08 GBP SR 182450@1=182450
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ADAM MARCHINGTON
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-11-18RES14CAP 1000 X £1 27/10/03
2003-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-1888(2)RAD 27/10/03--------- £ SI 1000@1=1000 £ IC 260000/261000
2003-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-18RES05£ NC 300000/262000
2003-11-18RES12VARYING SHARE RIGHTS AND NAMES
2003-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AUDAUDITOR'S RESIGNATION
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-03-22363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05288aNEW DIRECTOR APPOINTED
1999-03-08288bDIRECTOR RESIGNED
1999-03-08288bDIRECTOR RESIGNED
1999-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-31288aNEW DIRECTOR APPOINTED
1998-11-25225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-11-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-30363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-02-27288bDIRECTOR RESIGNED
1997-11-27AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-07-17363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-03-13123£ NC 10000/300000 28/02/97
1997-03-13ORES04NC INC ALREADY ADJUSTED 28/02/97
1997-03-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
1997-03-13SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to FASHION ACCESSORIES INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASHION ACCESSORIES INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-09-25 Satisfied CONANCE LIMITED
DEBENTURE 1996-06-19 Satisfied NERIC MARINE LIMITED
DEBENTURE 1996-06-19 Satisfied MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-06-10 Satisfied BANK NEGARA INDONESIA 1946
GUARANTEE & DEBENTURE 1991-02-19 Satisfied OVERSEAS TRUST BANK LIMITED
CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
CHARGE 1988-02-09 Satisfied MIDLAND BANK PLC
INDEMNITY AND CHARGE 1987-11-26 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FASHION ACCESSORIES INTERNATIONAL LTD registering or being granted any patents
Domain Names

FASHION ACCESSORIES INTERNATIONAL LTD owns 1 domain names.

conceptf.co.uk  

Trademarks
We have not found any records of FASHION ACCESSORIES INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASHION ACCESSORIES INTERNATIONAL LTD. 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 (5142 - Wholesale of clothing and footwear) as FASHION ACCESSORIES INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FASHION ACCESSORIES INTERNATIONAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASHION ACCESSORIES INTERNATIONAL LTD 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 FASHION ACCESSORIES INTERNATIONAL LTD 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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    Other companies at postcode SW18 2SJ