TESTDESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02497416

Incorporation date

29/04/1990

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

19/12/2017

Final Gazette dissolved via compulsory strike-off

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03/10/2017

First Gazette notice for compulsory strike-off

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17/08/2017

Registered office address changed from 49-51 Seel Street Liverpool L1 4AZ England to 42 Stanley Street Liverpool L1 6AL on 2017-08-17

View PDF (1 pages)

17/08/2017

Cessation of Jsm Company Group Ltd as a person with significant control on 2017-08-17

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17/08/2017

Termination of appointment of Terence Gary Wilson as a director on 2017-08-17

View PDF (1 pages)

02/08/2017

Appointment of Mr Terence Gary Wilson as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Sadaf Moradian as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Jsm Company Group Ltd as a director on 2017-08-01

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29/07/2017

Satisfaction of charge 5 in full

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03/10/2016

Confirmation statement made on 2016-10-03 with updates

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29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

11/05/2016

Termination of appointment of Sadaf Moradian as a director on 2016-05-01

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

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09/05/2016

Appointment of Mrs Sadaf Moradian as a director on 2016-05-01

View PDF (2 pages)

01/05/2016

Appointment of Mrs Sadaf Moradian as a director on 2016-05-01

View PDF (2 pages)

24/03/2016

Appointment of Jsm Company Group Ltd as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5AG to 49-51 Seel Street Liverpool L1 4AZ on 2016-03-23

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23/03/2016

Termination of appointment of Terence Gary Wilson as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Gerard Humes as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Terence Gary Wilson as a secretary on 2016-03-23

View PDF (1 pages)

04/01/2016

Previous accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

14/05/2013

Secretary's details changed for Mr Terrence Gary Wilson on 2013-04-28

View PDF (1 pages)

14/05/2013

Director's details changed for Mr Terrence Gary Wilson on 2013-04-28

View PDF (2 pages)

20/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

03/05/2012

Director's details changed for Gerard Humes on 2012-04-28

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

09/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

24/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

01/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

04/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

14/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

28/04/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

07/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

30/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

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27/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/11/1999

Registered office changed on 24/11/99 from: 37 seymour terrace seymour street liverpool L3 5PE

View PDF (1 pages)

07/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

01/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

19/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

02/01/1997

Registered office changed on 02/01/97 from: 102-104 widnes rd widnes cheshire WA8 6AX

View PDF (1 pages)

14/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

21/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

25/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

06/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1995

Return made up to 30/04/95; full list of members

View PDF (4 pages)

07/10/1994

Full accounts made up to 1994-04-30

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05/05/1994

Return made up to 30/04/94; no change of members

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24/02/1994

Full accounts made up to 1993-04-30

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21/04/1993

Return made up to 30/04/93; no change of members

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14/02/1993

Accounts for a dormant company made up to 1991-04-30

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14/02/1993

Resolutions

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25/01/1993

Full accounts made up to 1992-04-30

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09/10/1992

Return made up to 30/04/92; full list of members

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09/10/1992

Registered office changed on 09/10/92

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08/06/1990

Registered office changed on 08/06/90 from: 2 baches street london N1 6UB

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08/06/1990

Director resigned;new director appointed

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08/06/1990

Secretary resigned;new secretary appointed

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24/05/1990

Memorandum and Articles of Association

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24/05/1990

Resolutions

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30/04/1990

Incorporation

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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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
JSM COMPANY GROUP LTD	Corporate Director	22/03/2016 - 31/07/2017	-
Moradian, Sadaf	Director	30/04/2016 - 31/07/2017	31
Moradian, Sadaf	Director	01/05/2016 - 01/05/2016	31
Wilson, Terence Gary	Director	31/07/2017 - 16/08/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TESTDESIGN LIMITED

TESTDESIGN LIMITED is an(a) Dissolved company incorporated on 29/04/1990 with the registered office located at 42 Stanley Street, Liverpool L1 6AL. There is currently no 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 TESTDESIGN LIMITED?

TESTDESIGN LIMITED is currently Dissolved. It was registered on 29/04/1990 and dissolved on 18/12/2017.

Where is TESTDESIGN LIMITED located?

TESTDESIGN LIMITED is registered at 42 Stanley Street, Liverpool L1 6AL.

What does TESTDESIGN LIMITED do?

TESTDESIGN LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for TESTDESIGN LIMITED?

The latest filing was on 19/12/2017: Final Gazette dissolved via compulsory strike-off.