About

Registered Number: 10451037
Date of Incorporation: 28/10/2016 (2 years and 11 months ago)
Company Status: Active
Registered Address: Office 127, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, WD17 1NA,

 

Fashion Criminal Ltd was registered on 28 October 2016 and are based in Watford, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANUVUIKE, Brayan 28 October 2016 - 1
MAHGEREFTEH, Isaac 27 February 2017 04 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MAHGEREFTEH, Isaac 03 February 2017 14 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brayan Manuvuike/
1992-06
Individual person with significant control Ukrainian/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Bryan Ekassi/
1992-06
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 21 December 2018
AD01 - Change of registered office address 01 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 16 November 2017
AD01 - Change of registered office address 15 September 2017
TM01 - Termination of appointment of director 27 April 2017
TM02 - Termination of appointment of secretary 20 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
AP01 - Appointment of director 28 February 2017
AP03 - Appointment of secretary 14 February 2017
NEWINC - New incorporation documents 28 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.