MASSIVE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04962161

Incorporation date

12/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/11/2003)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2012

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

View PDF (4 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

01/07/2012

Appointment of Mr Otokar Charvat as a director on 2012-04-01

View PDF (2 pages)

01/07/2012

Termination of appointment of Otokar Charvat as a director on 2012-03-31

View PDF (1 pages)

01/07/2012

Termination of appointment of Ivana Charvatova as a secretary on 2012-03-31

View PDF (1 pages)

28/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2012

Application to strike the company off the register

View PDF (3 pages)

26/02/2012

Amended total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

29/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

29/01/2012

Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-30

View PDF (1 pages)

07/01/2012

Amended total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

27/12/2011

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

View PDF (4 pages)

21/06/2011

Secretary's details changed for Ivana Charvatova on 2011-01-15

View PDF (2 pages)

06/02/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

06/02/2011

Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-02-07

View PDF (1 pages)

27/12/2010

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

View PDF (4 pages)

28/01/2010

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

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

23/12/2009

Registered office address changed from 1 Paynesfield Avenue London SW14 8DW United Kingdom on 2009-12-24

View PDF (1 pages)

23/12/2009

Director's details changed for Otokar Charvat on 2009-10-01

View PDF (2 pages)

11/05/2009

Amended accounts made up to 2008-03-31

View PDF (9 pages)

07/05/2009

Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

05/02/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

03/02/2009

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

View PDF (9 pages)

03/02/2008

Return made up to 13/11/07; full list of members

View PDF (2 pages)

30/01/2008

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

View PDF (3 pages)

24/01/2007

Return made up to 13/11/06; full list of members

View PDF (2 pages)

24/01/2007

Registered office changed on 25/01/07 from: media station LIMITED riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

24/01/2007

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

View PDF (3 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

09/11/2005

Amended accounts made up to 2005-03-31

View PDF (19 pages)

18/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (19 pages)

05/12/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

05/12/2004

Director's particulars changed

View PDF (0 pages)

07/04/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (0 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	12/11/2003 - 12/11/2003	15849
Charvat, Otokar	Director	31/03/2012 - Present	-
Charvat, Otokar	Director	13/11/2003 - 30/03/2012	-
Charvatova, Ivana	Secretary	13/11/2003 - 30/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MASSIVE DESIGN LIMITED

MASSIVE DESIGN LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at C/O MASSIVE DESIGN LTD, 1 Paynesfield Avenue, East Sheen, London SW14 8DW. 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 MASSIVE DESIGN LIMITED?

MASSIVE DESIGN LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 13/01/2014.

Where is MASSIVE DESIGN LIMITED located?

MASSIVE DESIGN LIMITED is registered at C/O MASSIVE DESIGN LTD, 1 Paynesfield Avenue, East Sheen, London SW14 8DW.

What does MASSIVE DESIGN LIMITED do?

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

What is the latest filing for MASSIVE DESIGN LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.