BUSINESS DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

04883878

Incorporation date

31/08/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

04/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

19/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 2012-11-20

View PDF (1 pages)

30/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

30/05/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (35 pages)

17/10/2011

Statement of company's objects

View PDF (2 pages)

17/10/2011

Appointment of Mr Tomas Gronager as a director

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

03/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Registered office address changed from Edm Group Limited Village Way Bilston West Midlands WV14 0UJ on 2010-09-29

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

07/10/2009

Director's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Cecil Jenkins Ferguson on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (1 pages)

22/09/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

21/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

25/08/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

06/07/2008

Registered office changed on 07/07/2008 from c/o eversheds LLP cloth hall court infirmary street leeds yorkshire LS1 2JB

View PDF (1 pages)

01/12/2007

Registered office changed on 02/12/07 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (1 pages)

01/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/12/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

22/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/11/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

17/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

03/01/2005

Return made up to 01/09/04; full list of members

View PDF (7 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

20/10/2003

Ad 16/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/10/2003

Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

31/08/2003

Incorporation

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Brewer, Kevin Michael	Director	01/09/2003 - 16/10/2003	1503
Brewer, Suzanne	Secretary	01/09/2003 - 16/10/2003	936
Jones, Richard Mark Lea	Director	22/11/2007 - Present	43
Ferguson, Cecil Jenkin	Director	22/11/2007 - Present	33
Wyer, Spencer Lynton	Director	16/10/2003 - 22/11/2007	3

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS DESIGNS LIMITED

BUSINESS DESIGNS LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at Queens House, 8-9 Queen Street, London EC4N 1SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS DESIGNS LIMITED?

BUSINESS DESIGNS LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 25/01/2016.

Where is BUSINESS DESIGNS LIMITED located?

BUSINESS DESIGNS LIMITED is registered at Queens House, 8-9 Queen Street, London EC4N 1SP.

What does BUSINESS DESIGNS LIMITED do?

BUSINESS DESIGNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS DESIGNS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.