19 Fashionair Limited. net worth, address, company information. Free

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Company details

Name	19 Fashionair Limited
Number	06594602
Date of Incorporation:	2008-05-15
End of financial year:	31 December
Address:	100 New Bridge Street, London, EC4V 6JA
SIC code:	74990 - Non-trading company

19 Fashionair Limited was dissolved on 2021-03-16. 19 Fashionair was a private limited company that was located at 100 New Bridge Street, London, EC4V 6JA. The company (formally formed on 2008-05-15) was run by 1 director.
Director Scott F. who was appointed on 17 July 2018.

The company was classified as "non-trading company" (74990). As stated in the official information, there was a name alteration on 2009-09-10, their previous name was 19mm. There is a second name change: previous name was Hal Newco 22 performed on 2008-09-09. The last confirmation statement was sent on 2020-01-04 and last time the statutory accounts were sent was on 31 December 2018. 2016-01-04 is the date of the latest annual return.

Directors

People with significant control

19 Entertainment Limited

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	1886042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download
(TM01) Director appointment termination date: July 17, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 17, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) On December 13, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 13, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
(AD04) Registers new location: 100 New Bridge Street London EC4V 6JA. filed on: 26th, January 2016 \| address	Free Download (1 page)
(CH01) On October 1, 2015 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 4, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 26, 2016: 1000.00 GBP capital
(CH01) On October 1, 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to May 15, 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on May 28, 2015: 1000.00 GBP capital
(CH01) On October 1, 2014 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (13 pages)
(CH01) On May 22, 2013 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 15, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 16, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to May 15, 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(MISC) Resignation of filed on: 24th, October 2012 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
(AP01) On August 16, 2012 new director was appointed. filed on: 16th, August 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to May 15, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: June 7, 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 16, 2012. Old Address: Unit 33 Ransomes Dock Business Centre 35-37 Parkgate Road London SW11 4NP United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 14th, February 2012 \| accounts	Free Download (14 pages)
(AP04) On January 5, 2012 - new secretary appointed filed on: 5th, January 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to May 15, 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: June 16, 2011 filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 16, 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 16, 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (13 pages)
(AP01) On July 29, 2010 new director was appointed. filed on: 29th, July 2010 \| officers	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AP03) On July 6, 2010 - new secretary appointed filed on: 6th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 15, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 5th, July 2010 \| address	Free Download (1 page)
(CH01) On May 15, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 7, 2010 filed on: 7th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 7, 2010 filed on: 7th, May 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed 19MM LIMITEDcertificate issued on 10/09/09 filed on: 9th, September 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 15th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to June 15, 2009 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 14th, November 2008 \| resolution	Free Download (18 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
(288a) On November 14, 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (2 pages)
(288b) On November 14, 2008 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288a) On November 14, 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (10 pages)
(288a) On November 14, 2008 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (2 pages)
(288b) On November 14, 2008 Appointment terminated secretary filed on: 14th, November 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hal newco 22 LIMITEDcertificate issued on 09/09/08 filed on: 9th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2008 \| incorporation	Free Download (15 pages)

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