FINAL DESIGNS LIMITED

Company Name
FINAL DESIGNS LIMITED

Legal Registered Office
1-4 ARGYLL STREET LONDON

Company Number		04327590
Date formed		2001-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-06-23
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name FINAL DESIGNS LIMITED

The following companies were found which have the same name as FINAL DESIGNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FINAL DESIGNS INCORPORATED	California	Unknown
	FINAL DESIGNS INCORPORATED	Michigan	UNKNOWN

Company Officers of FINAL DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
SOLAR SECRETARIES LIMITED	Company Secretary	2004-07-22
ALEXEY NESTEROV	Director	2014-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALIM BOU FAKHREDDINE	Director	2008-10-30	2014-11-06
ALEXEI NESTEROV	Director	2002-05-24	2008-10-30
PAUL JOSEPH WILLIAMS	Company Secretary	2003-11-01	2004-07-22
HF SECRETARIAL SERVICES LIMITED	Company Secretary	2001-12-13	2003-11-01
MIKHAIL MOGUTOV	Director	2001-12-13	2002-05-24
QA REGISTRARS LIMITED	Nominated Secretary	2001-11-23	2001-12-13
QA NOMINEES LIMITED	Nominated Director	2001-11-23	2001-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOLAR SECRETARIES LIMITED	GOLD DOOR BUILDERS LIMITED	Company Secretary	2008-01-20	CURRENT	2004-01-21	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	INDUSTRIAL FIELDS LIMITED	Company Secretary	2007-08-19	CURRENT	2005-08-18	Active
SOLAR SECRETARIES LIMITED	QUETTA CORPORATION LIMITED	Company Secretary	2007-06-01	CURRENT	1997-04-23	Dissolved 2016-10-11
SOLAR SECRETARIES LIMITED	DATALUX LIMITED	Company Secretary	2007-05-01	CURRENT	2001-12-21	Dissolved 2014-09-30
SOLAR SECRETARIES LIMITED	BAH 2021 LTD	Company Secretary	2007-02-12	CURRENT	2007-02-12	Active
SOLAR SECRETARIES LIMITED	AMIRI HOLDINGS LIMITED	Company Secretary	2006-11-28	CURRENT	2004-12-14	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED	Company Secretary	2006-10-11	CURRENT	2006-10-11	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	NEW LIFE FURNITURE LIMITED	Company Secretary	2006-10-11	CURRENT	2006-10-11	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	DANUM SOLIS LIMITED	Company Secretary	2006-07-24	CURRENT	2005-10-27	Active
SOLAR SECRETARIES LIMITED	R-TRADING (UK) LIMITED	Company Secretary	2004-12-01	CURRENT	2003-08-27	Active

More director information

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
2015-06-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-02	DS01	APPLICATION FOR STRIKING-OFF
2014-11-18	AP01	DIRECTOR APPOINTED MR ALEXEY NESTEROV
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HALIM BOU FAKHREDDINE
2014-09-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 5178380
2013-11-27	AR01	23/11/13 FULL LIST
2013-05-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-28	AR01	23/11/12 FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-29	AR01	23/11/11 FULL LIST
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-24	AR01	23/11/10 FULL LIST
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-02	AR01	23/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HALIM BOU FAKHREDDINE / 02/12/2009
2009-12-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 02/12/2009
2008-12-01	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR ALEXEI NESTEROV
2008-11-06	288a	DIRECTOR APPOINTED HALIM BOU FAKHREDDINE
2008-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-28	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-12-19	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-04	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-17	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-05	288a	NEW SECRETARY APPOINTED
2005-04-05	363a	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS; AMEND
2005-03-21	288b	SECRETARY RESIGNED
2005-03-18	123	NC INC ALREADY ADJUSTED 18/12/04
2005-03-18	RES04	£ NC 5000000/10000000 18/
2005-03-18	88(2)R	AD 21/12/04--------- £ SI 1430628@1=1430628 £ IC 2850861/4281489
2005-03-18	88(2)R	AD 14/12/04--------- £ SI 711799@1=711799 £ IC 4416309/5128108
2005-03-18	88(2)R	AD 21/09/04--------- £ SI 28005@1
2005-03-18	88(2)R	AD 15/12/04--------- £ SI 134820@1=134820 £ IC 4281489/4416309
2005-03-18	88(2)R	AD 27/07/04--------- £ SI 22267@1
2005-02-21	363a	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS; AMEND
2005-02-17	88(2)R	AD 01/04/04--------- £ SI 27888@1
2005-02-17	88(2)R	AD 23/04/04--------- £ SI 282103@1
2005-02-17	88(2)R	AD 02/07/04--------- £ SI 11538@1
2005-02-17	88(2)R	AD 01/06/04--------- £ SI 54612@1
2005-02-17	88(2)R	AD 02/04/04--------- £ SI 54431@1
2005-01-05	363a	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-13	363a	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS; AMEND
2004-02-28	88(2)R	AD 16/10/03--------- £ SI 287822@1
2004-02-28	88(2)R	AD 29/09/03--------- £ SI 60263@1
2004-02-28	88(2)R	AD 05/12/03--------- £ SI 23227@1=23227 £ IC 1181913/1205140
2004-02-28	88(2)R	AD 23/10/03--------- £ SI 363175@1
2004-02-28	88(2)R	AD 17/09/03--------- £ SI 251857@1
2004-02-28	88(2)R	AD 09/09/03--------- £ SI 221029@1
2004-02-28	88(2)R	AD 30/12/03--------- £ SI 31003@1=31003 £ IC 1205140/1236143
2004-02-19	363a	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-23	288a	NEW SECRETARY APPOINTED
2003-12-22	288b	SECRETARY RESIGNED
2003-10-28	123	NC INC ALREADY ADJUSTED 06/09/03
2003-10-28	RES04	£ NC 1000000/5000000 06/0
2003-09-29	123	NC INC ALREADY ADJUSTED 26/08/03
2003-09-29	RES04	£ NC 750000/1000000 26/0
2003-08-11	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-08-06	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-01-16	363a	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-22	MISC	AMENDING 882R
2002-07-06	288b	DIRECTOR RESIGNED
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-07-06	123	£ NC 1000/750000 24/05/02
2002-07-06	RES04	NC INC ALREADY ADJUSTED 24/05/02
2002-01-18	288a	NEW DIRECTOR APPOINTED
2002-01-18	288a	NEW SECRETARY APPOINTED
2001-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-12-17	288b	DIRECTOR RESIGNED
2001-12-17	288b	SECRETARY RESIGNED
2001-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FINAL DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 FINAL DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINAL DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of FINAL DESIGNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINAL DESIGNS LIMITED

Trademarks

We have not found any records of FINAL DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINAL DESIGNS 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 (82990 - Other business support service activities not elsewhere classified) as FINAL DESIGNS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FINAL DESIGNS 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 FINAL DESIGNS 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 FINAL DESIGNS 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.
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Last Datalog update:	2015-09-08 08:05:32
Primary Source:	Companies House

Company Overview

Company Officers of FINAL DESIGNS LIMITED

Related Directorships