AUTUMN DESIGN CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

03715672

Incorporation date

17/02/1999

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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12/03/2013

Application to strike the company off the register

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28/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

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29/10/2012

Accounts for a dormant company made up to 2012-02-28

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16/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (1 pages)

08/11/2011

Accounts for a dormant company made up to 2011-02-28

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21/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

21/02/2011

Termination of appointment of Karen Harvey as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Karen Harvey as a secretary

View PDF (1 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

18/11/2010

Resolutions

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

01/03/2010

Secretary's details changed for Karen Ruth Harvey on 2010-03-02

View PDF (1 pages)

01/03/2010

Director's details changed for Stephen Jon Harvey on 2010-03-02

View PDF (2 pages)

01/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

01/12/2009

Resolutions

View PDF (1 pages)

06/05/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

29/03/2009

Resolutions

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ

View PDF (1 pages)

18/01/2009

Accounts made up to 2008-02-28

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18/01/2009

Resolutions

View PDF (1 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

11/02/2008

Registered office changed on 12/02/08 from: 59 compton road london N1 2PB

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Accounts made up to 2007-02-28

View PDF (2 pages)

08/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

09/11/2006

Accounts made up to 2006-02-28

View PDF (2 pages)

09/11/2006

Resolutions

View PDF (1 pages)

12/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

01/03/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

06/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Accounts made up to 2004-02-28

View PDF (2 pages)

17/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

29/01/2004

Resolutions

View PDF (1 pages)

29/01/2004

Accounts made up to 2003-02-28

View PDF (2 pages)

13/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

20/11/2002

Accounts made up to 2002-02-28

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (1 pages)

10/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

10/02/2002

Director's particulars changed

View PDF (0 pages)

23/12/2001

Accounts made up to 2001-02-28

View PDF (2 pages)

08/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

19/12/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (1 pages)

08/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

Registered office changed on 31/01/00 from: lee valley technopark ashley road, london N17 9LN

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Dormant

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Karen Ruth	Secretary	18/02/1999 - 30/04/2010	-
Harvey, Stephen Jon	Director	18/02/1999 - Present	6
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	18/02/1999 - 22/02/1999	310
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	18/02/1999 - 22/02/1999	308

Persons with Significant Control

No PSC data available.

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Description

About AUTUMN DESIGN CONSULTANTS LTD

AUTUMN DESIGN CONSULTANTS LTD is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at 98 Central Street, London EC1V 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN DESIGN CONSULTANTS LTD?

AUTUMN DESIGN CONSULTANTS LTD is currently Dissolved. It was registered on 17/02/1999 and dissolved on 08/07/2013.

Where is AUTUMN DESIGN CONSULTANTS LTD located?

AUTUMN DESIGN CONSULTANTS LTD is registered at 98 Central Street, London EC1V 8AJ.

What does AUTUMN DESIGN CONSULTANTS LTD do?

AUTUMN DESIGN CONSULTANTS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AUTUMN DESIGN CONSULTANTS LTD?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.