Active - Proposal to Strike off
Company Information for DESIGNFLUX LIMITED
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE, Lincoin House, 300 High Holborn, London, WC1V 7JH,
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Company Registration Number
07441548
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DESIGNFLUX LIMITED | |
Legal Registered Office | |
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE Lincoin House 300 High Holborn London WC1V 7JH Other companies in WC1V | |
Company Number | 07441548 | |
---|---|---|
Company ID Number | 07441548 | |
Date formed | 2010-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2019-11-16 | |
Return next due | 2020-12-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-25 00:02:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DESIGNFLUX CORP. | 339 CHAPARRAL DRIVE SE CALGARY ALBERTA T2X 3M1 | Active | Company formed on the 2013-04-19 | |
DESIGNFLUXX LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CASTLEGATE SECRETARIES LIMITED |
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MICHEL JEAN PIERRE CHANAUD |
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ISABELLE MARIE ANNE LESUR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACRELEC INTERNATIONAL DEVELOPMENT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
SCUNTHORPE UNITED FOOTBALL CLUB LIMITED | Company Secretary | 2015-11-26 | CURRENT | 1912-08-06 | Active | |
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L CATTERTON UK ADVISORS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
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GIVENCHY COUTURE LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
TRANSALIS LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2002-11-05 | Active | |
ITX EXPATRIATE MANAGEMENT LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
DALET UK LIMITED | Company Secretary | 2014-04-06 | CURRENT | 2008-02-29 | Active | |
LNG VALUE LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
LOOMIS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-03-24 | |
NICHOLAS KIRKWOOD LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2004-03-30 | Active | |
CT ST BARTHS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2002-07-19 | Dissolved 2015-12-25 | |
DRIFT ST BARTHS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2000-11-24 | Dissolved 2015-12-25 | |
DRIFT ST BARTHS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2000-06-01 | Dissolved 2015-12-25 | |
ISLE DE FRANCE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2006-03-15 | Dissolved 2015-12-25 | |
111 MOUNT STREET LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
LUR BERRI INTERNATIONAL LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2004-12-01 | Active | |
PROLEPSIS INVESTMENT LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
MOET HENNESSY SERVICES UK LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-09-12 | Active | |
LUDWIG REITER UK LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
PRIMIUS LAB LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
LOOMIS INVESTMENTS US LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
LOOMIS UK FINANCE COMPANY LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
NUDE BRANDS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
VRANKEN POMMERY UK LTD. | Company Secretary | 2011-04-05 | CURRENT | 1996-12-31 | Active | |
JEAN ROUSSEAU LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
INGENIANCE UK LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2016-04-26 | |
MANSOU LTD | Company Secretary | 2010-07-22 | CURRENT | 2007-10-19 | Dissolved 2014-05-06 | |
L2D LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
TSUKI UK LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Liquidation | |
ACRELEC UK LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
KMG KLINIKEN PLC | Company Secretary | 2010-01-11 | CURRENT | 2009-09-24 | Active | |
BERLUTI UK LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
EMILIO PUCCI UK LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
LAGUELLE LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1997-02-25 | Active | |
AXEL TECHNOLOGIES LTD. | Company Secretary | 2009-04-14 | CURRENT | 1999-01-27 | Active | |
MAJE STORES LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
SMCP UK LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2009-01-30 | Active | |
MOET HENNESSY U.K. LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1941-12-12 | Active | |
CLERMA (G.B.) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1988-05-19 | Active | |
HOOKEDGE LIMITED | Company Secretary | 2008-08-28 | CURRENT | 1997-05-08 | Active | |
FP REALISATIONS 2010 LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1995-07-12 | Liquidation | |
LVMH FG SERVICES UK LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
LOOMIS HOLDING UK LIMITED | Company Secretary | 2008-06-07 | CURRENT | 1991-02-27 | Active | |
J.M. WESTON UK LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2004-03-15 | Active | |
CREATURE DEVELOPMENT LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
LOOMIS TECHNICAL LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1988-02-15 | Dissolved 2015-04-15 | |
LOOMIS UK LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1996-05-17 | Active | |
MS MINERALS LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
NEW WALK TRUSTEES LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2003-05-19 | Dissolved 2014-07-22 | |
LENTONCLIFFE MANAGEMENT LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1986-09-15 | Active | |
CASTLEGATE 502 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
OVH LIMITED | Company Secretary | 2007-08-12 | CURRENT | 2005-07-27 | Active | |
QUANTEAM UK LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
ZVUK LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2005-09-22 | Active | |
ANEO UK LTD | Company Secretary | 2007-01-17 | CURRENT | 2006-01-24 | Dissolved 2013-09-17 | |
CODRA SOFTWARE LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
GREETZ LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2015-07-21 | |
CHEVILLOT UK LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2017-01-03 | |
MARC JACOBS INTERNATIONAL (UK) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
Y'S GB LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
DJENEL LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
CATTIER UK LIMITED | Company Secretary | 2004-05-27 | CURRENT | 1992-10-08 | Active | |
PURCHASING VALUE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-06-24 | |
BI-SAM LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
AURES TECHNOLOGIES LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
NOUVELLES IMAGES LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
MOORLAND POULTRY LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1987-02-19 | Liquidation | |
SAMUEL STRAPPING TRUSTEES LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
LONGCHAMP (UK) LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1999-08-25 | Active | |
SOFIDIV UK LIMITED | Company Secretary | 2001-09-12 | CURRENT | 2000-12-22 | Active | |
UNITED PACKAGING PUBLIC LIMITED COMPANY | Company Secretary | 2001-08-21 | CURRENT | 1957-07-09 | Liquidation | |
MOUL-BIE (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1989-01-30 | Dissolved 2015-02-17 | |
ARMORICAINE LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-12-05 | Active | |
ELDER DEMPSTER LINES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1910-11-07 | Active | |
DELIFRANCE (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1987-11-02 | Active | |
DOURTHE UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2000-08-29 | Active | |
BRIDOR FRESHLY BAKED SOLUTION LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1981-02-04 | Active | |
ALLFLEX EUROPE (U.K.) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1973-07-30 | Active | |
BRIOCHE DOREE LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1986-05-20 | Liquidation | |
CHRISTIAN DIOR UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1993-04-16 | Active | |
IFR - UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1994-01-13 | Active - Proposal to Strike off | |
ISSEY MIYAKE LONDON LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1996-08-07 | Active | |
CELINE UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1996-10-25 | Active | |
IFR EUROPE LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
OVERSEAS KNOW-HOW LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1998-04-28 | Active | |
INFOVISTA SOFTWARE LTD | Company Secretary | 2001-06-29 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
KENZO UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2000-09-14 | Active | |
GRAVOTECH LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1946-09-13 | Active | |
LOEWE HERMANOS (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1978-09-01 | Active | |
LOUIS VUITTON UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1982-05-05 | Active | |
LVMH SERVICES LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1997-08-13 | Active | |
HAULOTTE UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1997-12-19 | Active | |
AIGLE INTERNATIONAL UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1999-11-10 | Active | |
FENDI U.K. LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1999-12-22 | Active | |
BRIOCHE PASQUIER U.K. LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2000-07-24 | Active | |
FRED LONDRES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE MARIE ANNE LESUR | |
TM02 | Termination of appointment of Castlegate Secretaries Limited on 2020-09-21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JEAN PIERRE CHANAUD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | Register inspection address changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
AD04 | Register(s) moved to registered office address C/O Chambre De Commerce Francaise De Grande Bretagne Lincoin House 300 High Holborn London WC1V 7JH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARIE ANNE LESUR / 13/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN PIERRE CHANAUD / 13/01/2015 | |
AD02 | Register inspection address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEAN PIERRE CHANAUD / 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | |
AR01 | 16/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEAN PIERRE CHANAUD / 16/11/2011 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGNFLUX LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DESIGNFLUX LIMITED are:
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. |