Dissolved
Dissolved 2014-01-14
Company Information for DESIGNHOUSE DOT COM LIMITED
WIRRAL, MERSEYSIDE, CH4,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | |
---|---|
DESIGNHOUSE DOT COM LIMITED | |
Legal Registered Office | |
WIRRAL MERSEYSIDE | |
Company Number | 03883784 | |
---|---|---|
Date formed | 1999-11-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-30 17:19:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY FRANCIS TRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE KELLY |
Company Secretary | ||
JAMES ERNEST RICHARDSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE FACILITIES MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
PRICE STREET BUSINESS CENTRE LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JANETTE KELLY | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS | |
AA | 30/11/05 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: PRICE STREET BUSINESS CENTRE, PRICE STREET, BIRKENHEAD, WIRRAL CH41 4JQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/06 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | |
363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 149 TOTTENHAM COURT ROAD, LONDON, W1P 9LL | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT ARTICLES 22/11/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DESIGNHOUSE DOT COM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DESIGNHOUSE DOT COM LIMITED | Event Date | 2009-12-15 |
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. |