Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > FINGAL DESIGN LIMITED
Company Information for FINGAL DESIGN LIMITED
LONDON, ENGLAND, NW1,
|
Company Registration Number
 03619022 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Fingal Design Ltd
FINGAL DESIGN LIMITED was founded on 1998-08-14 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FINGAL DESIGN LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03619022 | |
|---|---|---|
| Date formed | 1998-08-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 11:10:25 |
| Companies House |
|
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Company Officers of FINGAL DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY DE GROOSE |
||
ANDREW MARK HIRSCH |
||
CLAIRE MARGARET PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH KAY |
Director | ||
KASHMIR SINGH SOHI |
Director | ||
ALEX DAVID SILCOX |
Company Secretary | ||
ALEXANDER DAVID SILCOX |
Director | ||
GEOFFREY ROBERT STEVENS |
Director | ||
DEAN MARVIN FITZPATRICK |
Company Secretary | ||
DEAN MARVIN FITZPATRICK |
Director | ||
FRANCIS HILARY JAGO |
Director | ||
CHRISTOPHER JOHN CAMPKIN |
Company Secretary | ||
CHRISTOPHER JOHN CAMPKIN |
Director | ||
JONATHAN GILL |
Director | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
MATTHEW ROBERT CARTER |
Director | ||
CLP COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
JOANNA RACHEL HIGTON |
Director | ||
PHILIP EDWARD SKERRETT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEACHED LIMITED | Director | 2018-05-01 | CURRENT | 2017-05-02 | Active | |
| MPA EVENTS LIMITED | Director | 2015-07-27 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
| MPA MEDIA LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
| JOHN BROWN JUNIOR LIMITED | Director | 2015-07-27 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
| J L DESIGN LIMITED | Director | 2015-07-27 | CURRENT | 1987-07-07 | Dissolved 2017-03-28 | |
| ART HOUSE DIGITAL LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
| THE CONTENT MARKETING ASSOCIATION LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-20 | Active | |
| PARLIAMENT HILL CONSULTANTS LTD | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
| MPA MEDIA LIMITED | Director | 2007-04-16 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
| MPA EVENTS LIMITED | Director | 2007-04-10 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
| JOHN BROWN DIGITAL LIMITED | Director | 2007-04-10 | CURRENT | 1991-04-23 | Active - Proposal to Strike off | |
| JOHN BROWN CATALOGUES LIMITED | Director | 2006-03-24 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
| DE FACTO 1144 LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-19 | Dissolved 2016-12-13 | |
| DE FACTO 1152 LIMITED | Director | 2004-10-07 | CURRENT | 2004-08-20 | Dissolved 2016-12-13 | |
| JOHN BROWN ACQUISITIONS LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| JOHN BROWN JUNIOR LIMITED | Director | 2003-05-01 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
| J L DESIGN LIMITED | Director | 2003-05-01 | CURRENT | 1987-07-07 | Dissolved 2017-03-28 | |
| CITRUS PUBLISHING LIMITED | Director | 2002-03-21 | CURRENT | 1972-04-13 | Dissolved 2018-01-09 | |
| CITRUS HOLDINGS LIMITED | Director | 2002-03-21 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
| JOHN BROWN PUBLISHING GROUP LIMITED | Director | 2002-03-21 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
| JOHN BROWN MAGAZINES LIMITED | Director | 1996-04-01 | CURRENT | 1992-01-23 | Liquidation | |
| INVESTIS DIGITAL TOPCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
| INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| INVESTIS DIGITAL LIMITED | Director | 2017-06-29 | CURRENT | 2000-02-22 | Active | |
| INVESTIS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2000-06-05 | Active | |
| INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
| MPA EVENTS LIMITED | Director | 2015-07-27 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
| MPA MEDIA LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
| JOHN BROWN JUNIOR LIMITED | Director | 2015-07-27 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
| CARAT DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
| CARAT INSIGHT LIMITED | Director | 2013-09-16 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
| ANORAK DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
| HARRISON SALINSON MEDIA OUTDOOR LIMITED | Director | 2013-09-16 | CURRENT | 1985-12-13 | Dissolved 2016-01-19 | |
| DIFFINITI LIMITED | Director | 2013-09-16 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
| POSTERSCOPE IN THE NORTH LIMITED | Director | 2013-09-16 | CURRENT | 1984-03-26 | Dissolved 2016-01-19 | |
| TMD CARAT (MANCHESTER) LTD | Director | 2013-09-16 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
| CARAT BUSINESS LIMITED | Director | 2013-09-16 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
| 4 SEARCH MARKETING LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
| DE-CONSTRUCT LIMITED | Director | 2013-09-16 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
| FB MEDIA DIRECTION LIMITED | Director | 2013-09-16 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
| PRIME QUARTERS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MS TRACY DE GROOSE | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHMIR SOHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 136-142 BRAMLEY ROAD LONDON W10 6SR | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KASHMIR SINGH SOHI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH KAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK | |
| AP03 | SECRETARY APPOINTED MR ALEX DAVID SILCOX | |
| AP01 | DIRECTOR APPOINTED MR ALEX DAVID SILCOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/09/12 FULL LIST | |
| AR01 | 15/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 15/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS JAGO | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN PATRICK / 22/04/2008 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: IMPERIAL HOUSE IMPERIAL ROAD LONDON SW6 2AG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: IMPERIAL HOUSE IMPERIAL ROAD LONDON SW6 2AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to FINGAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINGAL DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION TO GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Intangible Assets
Patents
We have not found any records of FINGAL DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINGAL DESIGN LIMITED
Income
Government Income
We have not found government income sources for FINGAL DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FINGAL DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINGAL DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGAL DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINGAL DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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