DESIGNATION.COM LTD

Key Data

Status

Dissolved

Company No.

03439725

Incorporation date

24/09/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

12/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (12 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (11 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (9 pages)

08/06/2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 2011-06-09

View PDF (2 pages)

06/09/2010

Registered office address changed from 130 Queens Road Reading Berkshire RG1 4DG on 2010-09-07

View PDF (1 pages)

25/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

25/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

11/05/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

27/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

27/09/2009

Director's change of particulars / nigel penn-simkins / 25/09/2009

View PDF (1 pages)

13/09/2009

Secretary appointed mrs carole anne penn-simkins

View PDF (1 pages)

08/09/2009

Appointment terminated secretary joyce jaques

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

30/04/2009

Appointment terminated director arthur op den brouw

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

07/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

22/10/2007

Registered office changed on 23/10/07 from: rex law house 10 alexandra road reading berkshire RG1 5PD

View PDF (1 pages)

09/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

22/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

27/09/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

16/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

14/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

07/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

19/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

06/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

24/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

14/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

15/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

22/09/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

09/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

28/07/1999

Certificate of change of name

View PDF (2 pages)

14/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

14/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Resolutions

View PDF (1 pages)

26/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Accounting reference date shortened from 30/09/98 to 31/05/98

View PDF (0 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 02/10/97 from: 4 twyford business park station road twyford reading RG10 9TU

View PDF (1 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Op Den Brouw, Arthur Stewart	Director	25/09/1997 - 30/04/2009	7
Penn-Simkins, Nigel Stuart	Director	25/09/1997 - Present	14
Penn-Simkins, Carole Anne	Secretary	09/09/2009 - Present	-
FORMATION NOMINEES LTD	Nominee Director	25/09/1997 - 25/09/1997	117
FORMATION SECRETARIES LTD	Nominee Secretary	25/09/1997 - 25/09/1997	117

Persons with Significant Control

No PSC data available.

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Description

About DESIGNATION.COM LTD

DESIGNATION.COM LTD is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 DESIGNATION.COM LTD?

DESIGNATION.COM LTD is currently Dissolved. It was registered on 24/09/1997 and dissolved on 12/03/2019.

Where is DESIGNATION.COM LTD located?

DESIGNATION.COM LTD is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does DESIGNATION.COM LTD do?

DESIGNATION.COM LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DESIGNATION.COM LTD?

The latest filing was on 12/03/2019: Final Gazette dissolved following liquidation.