DESIGNBANC (NORTH WALES) LTD

Key Data

Status

Dissolved

Company No.

05030244

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/01/2004)

10/09/2012

Final Gazette dissolved via compulsory strike-off

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28/05/2012

First Gazette notice for compulsory strike-off

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20/12/2011

Total exemption small company accounts made up to 2011-03-31

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16/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

06/02/2011

Registered office address changed from 35 Station Road Deganwy Conwy Gwynedd LL31 9DF on 2011-02-07

View PDF (1 pages)

16/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

16/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

15/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

20/12/2009

Resolutions

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

04/02/2009

Director and Secretary's Change of Particulars / rachel sayer / 30/01/2009 / Surname was: sayer, now: lee; HouseName/Number was: , now: 43; Street was: 43 deganwy quay, now: deganwy quay

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

05/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

05/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/03/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

29/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

03/02/2005

Ad 30/01/04--------- £ si 98@1=98 £ ic 1/99

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29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

29/02/2004

Registered office changed on 01/03/04 from: 15 gloddaeth view, penrhyn bay llandudno conwy LL30 3FB

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	29/01/2004 - 29/01/2004	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	29/01/2004 - 29/01/2004	574
Lee, Rachel Nia	Secretary	31/05/2005 - Present	-
Lee, Rachel Nia	Director	29/01/2004 - Present	1
Pragnell, Charles Anthony	Director	29/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DESIGNBANC (NORTH WALES) LTD

DESIGNBANC (NORTH WALES) LTD is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at 43 Deganwy Quay, Deganwy, Conwy, Gwynedd LL31 9DQ. 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 DESIGNBANC (NORTH WALES) LTD?

DESIGNBANC (NORTH WALES) LTD is currently Dissolved. It was registered on 29/01/2004 and dissolved on 10/09/2012.

Where is DESIGNBANC (NORTH WALES) LTD located?

DESIGNBANC (NORTH WALES) LTD is registered at 43 Deganwy Quay, Deganwy, Conwy, Gwynedd LL31 9DQ.

What does DESIGNBANC (NORTH WALES) LTD do?

DESIGNBANC (NORTH WALES) LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DESIGNBANC (NORTH WALES) LTD?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.