THE DESIGN DIVISION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04343136

Incorporation date

19/12/2001

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 19/12/2001)

21/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2012

Registered office address changed from 40 Caxton Road Hoddesdon Hertfordshire EN11 9PG on 2012-08-13

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

20/09/2011

Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom on 2011-09-20

View PDF (2 pages)

18/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Registered office address changed from 14 Cavendish House Plumpton Road Hoddesdon Herts EN11 0EP on 2011-02-15

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

05/03/2010

Termination of appointment of David Rawlinson as a secretary

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Sandra Allen on 2009-11-29

View PDF (2 pages)

13/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

01/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

18/11/2008

Registered office changed on 18/11/2008 from unit 363 lee valley technopark ashley road london N17 9LN

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

07/02/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

17/02/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Return made up to 19/12/05; full list of members

View PDF (6 pages)

09/05/2006

New director appointed

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

09/06/2005

Ad 26/06/02--------- £ si 1@1

View PDF (2 pages)

09/06/2005

Return made up to 19/12/03; full list of members

View PDF (6 pages)

08/06/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

05/05/2005

Registered office changed on 05/05/05 from: 4A roman road east ham london E6 3RX

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (4 pages)

17/02/2004

Director resigned

View PDF (1 pages)

16/10/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

10/09/2003

Accounting reference date shortened from 31/03/03 to 31/07/02

View PDF (1 pages)

03/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

26/07/2002

New director appointed

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

11/01/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Incorporation

View PDF (15 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

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/12/2001 - 19/12/2001	3962
Theydon Nominees Limited	Nominee Director	19/12/2001 - 19/12/2001	5513
Tombouloglou, Kyriacos	Director	19/12/2001 - 28/01/2004	-
Allen, Sandra Karen	Director	01/01/2006 - Present	9
Allen, Sandra Karen	Secretary	19/12/2001 - 07/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE DESIGN DIVISION (UK) LIMITED

THE DESIGN DIVISION (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/2001 with the registered office located at 6 Blackmore Court, Winters Way, Waltham Abbey, Essex EN9 3HJ. 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 THE DESIGN DIVISION (UK) LIMITED?

THE DESIGN DIVISION (UK) LIMITED is currently Dissolved. It was registered on 19/12/2001 and dissolved on 21/10/2014.

Where is THE DESIGN DIVISION (UK) LIMITED located?

THE DESIGN DIVISION (UK) LIMITED is registered at 6 Blackmore Court, Winters Way, Waltham Abbey, Essex EN9 3HJ.

What does THE DESIGN DIVISION (UK) LIMITED do?

THE DESIGN DIVISION (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE DESIGN DIVISION (UK) LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved via compulsory strike-off.