co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE DESIGNER STUDIO LIMITED

THE DESIGNER STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DESIGNER STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03642518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DESIGNER STUDIO LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE DESIGNER STUDIO LIMITED located?

    Registered Office Address
    4th Floor, 239 Kensington High Street
    W8 6SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DESIGNER STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE DESIGNER STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on Dec 15, 2014

    		1 pagesAD01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Bernard Lam Kong Heng as a director on Sep 25, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr Andrew Christopher Roberts as a director

    		3 pagesAP01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 01, 2012 no member list

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Oct 01, 2010

    		15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		14 pagesAR01

    Register inspection address has been changed

    		2 pagesAD02

    Amended accounts made up to Dec 31, 2008

    		1 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		11 pages363a
    View All Filings

    Who are the officers of THE DESIGNER STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    1 Ludlow Road
    W5 1NX London
    		Secretary
    1 Ludlow Road
    W5 1NX London
    		BritishCompany Secretary15344140003
    ROBERTS, Andrew Christopher
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    England
    		Director
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    England
    		United KingdomBritishCompany Director71656420002
    MCGEEVER, Claire Margaret
    2 Old Burlington Street
    W1X 2QA London
    		Secretary
    2 Old Burlington Street
    W1X 2QA London
    		British60472610001
    HENG, Bernard Lam Kong
    Monarch House
    241 Kensington High Street
    W8 6EL London
    		Director
    Monarch House
    241 Kensington High Street
    W8 6EL London
    		United KingdomSingaporeCompany Director10746770001
    MUCHARDT, Carl Fredrik
    2 Old Burlington Street
    W1X 2QA London
    		Director
    2 Old Burlington Street
    W1X 2QA London
    		BritishSolicitor50357230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DESIGNER STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 6SA London
    239
    England
    		Oct 01, 2016
    Kensington High Street
    W8 6SA London
    239
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02166057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0