KATHRINA FASHIONS (MARKETING) LIMITED

Company Name
KATHRINA FASHIONS (MARKETING) LIMITED

Legal Registered Office
1 LANYON QUAY BELFAST BT1 3LG Other companies in BT4

Company Number		NI037626
Company ID Number		NI037626
Date formed		1999-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/09/2023
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB751937509

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Company Officers of KATHRINA FASHIONS (MARKETING) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL KYRIACOU	Director	2000-01-11
SIMON LUEL	Director	2008-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY DOUGAN	Company Secretary	1999-12-20	2008-04-28
LESLEY DOUGAN	Director	2000-01-11	2008-04-28
WILLIAM SMALLWOOD	Director	2000-01-11	2001-03-31
DOROTHY MAY KANE	Director	1999-12-20	2000-01-11
ELEANOR SHIRLEY MCNEILL	Director	1999-12-20	2000-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KYRIACOU	THE DRIVE RESIDENTS DEVELOPMENT LTD	Director	2015-06-01	CURRENT	2015-06-01	Active - Proposal to Strike off
MICHAEL KYRIACOU	KFM PROPERTIES LTD	Director	2015-05-22	CURRENT	2015-05-22	Active
MICHAEL KYRIACOU	MADISON AVENUE LIMITED	Director	2003-03-06	CURRENT	2002-04-30	Liquidation
MICHAEL KYRIACOU	LADY DI (LONDON) LIMITED	Director	1991-07-16	CURRENT	1983-06-10	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.

Date	Document Type	Document Description
2023-10-05		Declaration of Solvency (Northern Ireland)
2023-09-29		Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-09-29		Liquidation: Appointment of liquidator
2023-06-30		Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-15		Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-15	AA01	Previous accounting period extended from 31/03/21 TO 30/09/21
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-10	AP01	DIRECTOR APPOINTED MS ANGELA MARIE KYRIACOU
2020-03-19	CH01	Director's details changed for Simon Luel on 2020-03-19
2020-03-19	PSC04	Change of details for Mr Simon Luel as a person with significant control on 2020-03-19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-02	PSC05	Change of details for Lady Di (London) Ltd as a person with significant control on 2016-04-10
2019-01-02	PSC04	Change of details for Mr Simon Luel as a person with significant control on 2016-04-10
2018-07-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 12000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0376260001
2016-07-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 12000
2016-01-08	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/15 FROM 254a 1St Floor Newtownards Road (Of Solway Road) Belfast BT4 1HD
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-22	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 12000
2013-12-20	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	20/12/12 ANNUAL RETURN FULL LIST
2013-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/13 FROM 41-45 Little Donegall Street Belfast Co Antrim BT1 2JD
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	20/12/10 FULL LIST
2010-06-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	20/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUEL / 25/11/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KYRIACOU / 25/11/2009
2010-01-12	SH01	25/11/09 STATEMENT OF CAPITAL GBP 12000
2009-05-27	AC(NI)	31/03/09 ANNUAL ACCTS
2009-04-09	371S(NI)	20/12/08 ANNUAL RETURN SHUTTLE
2008-06-27	AC(NI)	31/03/08 ANNUAL ACCTS
2008-05-13	296(NI)	CHANGE OF DIRS/SEC
2008-04-30	296(NI)	CHANGE OF DIRS/SEC
2008-01-25	371S(NI)	20/12/07 ANNUAL RETURN SHUTTLE
2007-12-06	AC(NI)	31/03/07 ANNUAL ACCTS
2007-02-15	371S(NI)	20/12/06 ANNUAL RETURN SHUTTLE
2006-08-25	AC(NI)	31/03/06 ANNUAL ACCTS
2006-04-14	371S(NI)	20/12/05 ANNUAL RETURN SHUTTLE
2006-04-12	371S(NI)	20/12/04 ANNUAL RETURN SHUTTLE
2006-03-11	296(NI)	CHANGE OF DIRS/SEC
2005-11-15	295(NI)	CHANGE IN SIT REG ADD
2005-10-28	AC(NI)	31/03/05 ANNUAL ACCTS
2004-08-18	AC(NI)	31/03/04 ANNUAL ACCTS
2004-02-16	371S(NI)	20/12/03 ANNUAL RETURN SHUTTLE
2004-02-10	AC(NI)	31/03/03 ANNUAL ACCTS
2003-03-11	371S(NI)	20/12/00 ANNUAL RETURN SHUTTLE
2003-03-11	371S(NI)	20/12/01 ANNUAL RETURN SHUTTLE
2003-03-11	371S(NI)	20/12/02 ANNUAL RETURN SHUTTLE
2003-02-05	AC(NI)	31/03/02 ANNUAL ACCTS
2002-03-29	295(NI)	CHANGE IN SIT REG ADD
2002-01-27	AC(NI)	31/03/01 ANNUAL ACCTS
2001-06-07	G98-2(NI)	RETURN OF ALLOT OF SHARES
2001-06-07	233(NI)	CHANGE OF ARD
2000-02-05	296(NI)	CHANGE OF DIRS/SEC
2000-02-05	UDM+A(NI)	UPDATED MEM AND ARTS
2000-02-05	295(NI)	CHANGE IN SIT REG ADD
2000-01-29	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-01-25	CNRES(NI)	RESOLUTION TO CHANGE NAME
1999-12-20	G23(NI)	DECLN COMPLNCE REG NEW CO
1999-12-20	G21(NI)	PARS RE DIRS/SIT REG OFF
1999-12-20	MEM(NI)	MEMORANDUM
1999-12-20	ARTS(NI)	ARTICLES

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KATHRINA FASHIONS (MARKETING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-09-29
Appointment of Liquidators	2023-09-29
Notices to Creditors	2023-09-29

Fines / Sanctions

No fines or sanctions have been issued against KATHRINA FASHIONS (MARKETING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of KATHRINA FASHIONS (MARKETING) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 459,728
Provisions For Liabilities Charges	2012-04-01	£ 931

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-09-30

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 KATHRINA FASHIONS (MARKETING) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12,000
Cash Bank In Hand	2012-04-01	£ 292,393
Current Assets	2012-04-01	£ 674,176
Debtors	2012-04-01	£ 227,864
Stocks Inventory	2012-04-01	£ 153,919
Tangible Fixed Assets	2012-04-01	£ 117,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KATHRINA FASHIONS (MARKETING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KATHRINA FASHIONS (MARKETING) LIMITED

Trademarks

We have not found any records of KATHRINA FASHIONS (MARKETING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KATHRINA FASHIONS (MARKETING) 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 (13990 - Manufacture of other textiles n.e.c.) as KATHRINA FASHIONS (MARKETING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KATHRINA FASHIONS (MARKETING) 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.

Import/Export of Goods

Goods imported/exported by KATHRINA FASHIONS (MARKETING) LIMITED

Date	Import Code	Imported Goods classification description
2011-07-01	52
2010-07-01	55132900	Woven fabrics containing predominantly, but < 85% synthetic staple fibres by weight, mixed principally or solely with cotton and weighing <= 170 g/m², dyed (excl. those of polyester staple fibres)
2010-06-01	54077200	Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2010-05-01	54075200	Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2010-04-01	62064000	Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2010-01-01	55151990	Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, other than those mixed principally or solely with wool or fine animal hair, man-made filament, viscose staple fibres or cotton, dyed or made of yarn of different colours

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KATHRINA FASHIONS (MARKETING) 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 KATHRINA FASHIONS (MARKETING) 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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Last Datalog update:	2023-10-08 04:10:53
Primary Source:	Companies House

Company Overview

Company Officers of KATHRINA FASHIONS (MARKETING) LIMITED

Related Directorships