Company information:
Fitriani Fashions Limited (No: 06504920)
Status: Active - Proposal to Strike off
Incorporated: 15-Feb-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: CHRISTOPHE LECHARNY ( DOB: Feb-1964 From: Mar-2017 )
Current Director: GABRIELLA SZARVAS ( DOB: Sep-1969 From: Oct-2016 )
Resigned Director: HENRY WILLIAM CAULTON ( DOB: Feb-1990 From: Jul-2016 To: Oct-2016 )
Resigned Director: PETER EMERSON ( DOB: Mar-1953 From: Sep-2008 To: Apr-2010 )
Resigned Director: TONY MITCHELL GARNER ( DOB: Oct-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: ALASDAIR GRAHAM ( DOB: Mar-1974 From: Sep-2008 To: Jul-2009 )
Resigned Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Feb-2012 To: Jun-2016 )
Resigned Director: HUNTSMOOR LIMITED ( From: Feb-2008 To: Sep-2008 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-2008 To: Sep-2008 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979 From: Jun-2016 To: Mar-2017 )
Resigned Director: MARK MILES ( DOB: Feb-1975 From: Aug-2009 To: May-2011 )
Resigned Director: ROBIN PHILPOTT ( DOB: Feb-1964 From: Apr-2010 To: Feb-2012 )
Resigned Director: NIGEL MARK RODDIS ( DOB: Feb-1970 From: Sep-2008 To: Jan-2009 )
Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963 From: Feb-2009 To: Aug-2009 )
Resigned Director: BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL ( DOB: Apr-1976 From: Apr-2010 To: Jul-2016 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Nov-2011 To: Jun-2012 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Sep-2008 To: Nov-2011 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2008 To: Sep-2008 )
Persons of Significant Control:
Jmh Lifestyle Limited, Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, RH17 7BT, England: Ownership of shares – 75% or more (Notified: 2019-07-22)
Mrs Fitriani Hasuf Hay, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr Sadiq Jafar, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr James Muir Hay, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr Khaled Sifri, Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |