BY APPOINTMENT ONLY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

06471681

Incorporation date

14/01/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

27/01/2024

Final Gazette dissolved following liquidation

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27/10/2023

Completion of winding up

View PDF (1 pages)

27/07/2017

Order of court to wind up

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09/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Termination of appointment of Anthony Paul Marklew as a director on 2016-06-10

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

05/02/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

04/12/2013

Registration of charge 064716810002

View PDF (14 pages)

26/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

24/06/2013

Secretary's details changed for Mr Francisco Javier Salvador Falgueras on 2013-01-14

View PDF (2 pages)

24/06/2013

Director's details changed for Mr Francisco Javier Salvador Falgueras on 2013-01-14

View PDF (2 pages)

24/06/2013

Director's details changed for Mr Anthony Paul Marklew on 2013-01-14

View PDF (2 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

05/04/2012

Registered office address changed from Garden Flat 3 Gloucester Crescent Primrose Hill London NW1 7DS on 2012-04-05

View PDF (1 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

09/04/2010

Director's details changed for Mr Anthony Paul Marklew on 2010-01-20

View PDF (2 pages)

09/04/2010

Registered office address changed from the Mill House Covenham Louth Lincolnshire LN11 0PB United Kingdom on 2010-04-09

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

19/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

25/03/2008

Director and secretary's change of particulars / francisco salvador falgueras / 25/03/2008

View PDF (1 pages)

25/03/2008

Director and secretary's change of particulars / javier salvador / 25/03/2008

View PDF (2 pages)

07/03/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

06/03/2008

Director appointed mr javier salvador

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX

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06/03/2008

Director appointed mr anthony paul marklew

View PDF (1 pages)

06/03/2008

Secretary appointed mr javier salvador

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05/03/2008

Ad 14/01/08\gbp si 100@1=100\gbp ic 100/200\

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05/03/2008

Appointment terminated secretary secretarial appointments LIMITED

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14/01/2008

Incorporation

View PDF (13 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

31/01/2015

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/01/2008 - 13/01/2008	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/01/2008 - 13/01/2008	16486
Salvador Falgueras, Francisco Javier	Director	13/01/2008 - Present	5
Marklew, Anthony Paul	Director	13/01/2008 - 09/06/2016	1
Salvador Falgueras, Francisco Javier	Secretary	13/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BY APPOINTMENT ONLY DESIGN LIMITED

BY APPOINTMENT ONLY DESIGN LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 38 Chiltern Street, London W1U 7QL. There are currently 2 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 BY APPOINTMENT ONLY DESIGN LIMITED?

BY APPOINTMENT ONLY DESIGN LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 27/01/2024.

Where is BY APPOINTMENT ONLY DESIGN LIMITED located?

BY APPOINTMENT ONLY DESIGN LIMITED is registered at 38 Chiltern Street, London W1U 7QL.

What does BY APPOINTMENT ONLY DESIGN LIMITED do?

BY APPOINTMENT ONLY DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BY APPOINTMENT ONLY DESIGN LIMITED?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.