RECTANGLE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04429934

Incorporation date

01/05/2002

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Manufacture of other kitchen furniture (36.13 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/2002)

25/11/2011

Final Gazette dissolved following liquidation

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25/08/2011

Return of final meeting in a creditors' voluntary winding up

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05/09/2010

Statement of affairs with form 4.19

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05/09/2010

Appointment of a voluntary liquidator

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05/09/2010

Resolutions

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19/08/2010

Registered office address changed from 35 Devonia Road London N1 8JQ on 2010-08-20

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03/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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03/05/2010

Director's details changed for Steven Peter Scher on 2010-05-02

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24/11/2009

Termination of appointment of Caroline Citrin as a secretary

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21/10/2009

Total exemption small company accounts made up to 2009-02-28

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05/05/2009

Return made up to 02/05/09; full list of members

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16/11/2008

Total exemption small company accounts made up to 2008-02-29

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04/05/2008

Return made up to 02/05/08; full list of members

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18/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

02/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

31/10/2006

Registered office changed on 01/11/06 from: unit 2 39 autumn street london E3 2TT

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08/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

18/06/2006

Return made up to 02/05/06; full list of members

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02/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/06/2005

Return made up to 02/05/05; full list of members

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14/12/2004

Director's particulars changed

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14/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: 413 union walk london E2 8HP

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12/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

12/05/2004

Secretary's particulars changed;director's particulars changed

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13/11/2003

Accounts made up to 2003-06-30

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13/11/2003

Accounts made up to 2003-08-31

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13/11/2003

Accounting reference date extended from 31/08/04 to 28/02/05

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04/10/2003

Accounting reference date shortened from 30/06/04 to 31/08/03

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15/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

14/07/2002

Accounts made up to 2002-06-30

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14/07/2002

Accounting reference date shortened from 31/05/03 to 30/06/02

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14/07/2002

Registered office changed on 15/07/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

14/07/2002

New director appointed

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14/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Certificate of change of name

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08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Incorporation

View PDF (8 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Scher, Steven Peter	Director	03/07/2002 - Present	3
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	01/05/2002 - 03/07/2002	3007
Temples (Professional Services) Limited	Nominee Director	01/05/2002 - 03/07/2002	2154
Citrin, Caroline	Secretary	03/07/2002 - 24/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RECTANGLE DESIGN LIMITED

RECTANGLE DESIGN LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at C/O ASHCROFTS, 601 High Road, Leytonstone, London E11 4PA. 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 RECTANGLE DESIGN LIMITED?

RECTANGLE DESIGN LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 25/11/2011.

Where is RECTANGLE DESIGN LIMITED located?

RECTANGLE DESIGN LIMITED is registered at C/O ASHCROFTS, 601 High Road, Leytonstone, London E11 4PA.

What does RECTANGLE DESIGN LIMITED do?

RECTANGLE DESIGN LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for RECTANGLE DESIGN LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved following liquidation.