THE RIGHT STUFF DESIGN ASSOCIATES LIMITED

THE RIGHT STUFF DESIGN ASSOCIATES LIMITED

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

    Company NameTHE RIGHT STUFF DESIGN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03660377
    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 RIGHT STUFF DESIGN ASSOCIATES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is THE RIGHT STUFF DESIGN ASSOCIATES LIMITED located?

    Registered Office Address
    94 Natal Road
    Streatham
    SW16 6HZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RIGHT STUFF DESIGN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE RIGHT STUFF DESIGN ASSOCIATES 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    7 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    11 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    11 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    11 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2012

    • Capital: GBP 4
    4 pagesSH01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    12 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    13 pagesAA

    Who are the officers of THE RIGHT STUFF DESIGN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRZA, Imran Ahmed
    3 Southway
    SW20 9JH London
    Secretary
    3 Southway
    SW20 9JH London
    British61331680001
    BAUMONT, Agnes Jacqueline Marie
    94 Natal Road
    Streatham
    SW16 6HZ London
    Director
    94 Natal Road
    Streatham
    SW16 6HZ London
    United KingdomFrench91652190001
    MIRZA, Imran Ahmed
    3 Southway
    SW20 9JH London
    Director
    3 Southway
    SW20 9JH London
    EnglandBritish61331680001
    MCS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Nominee Secretary
    82 St John Street
    EC1M 4JN London
    900006380001
    BAUMONT, Agnes Jacqueline Marie
    94 Natal Road
    Streatham
    SW16 6HZ London
    Director
    94 Natal Road
    Streatham
    SW16 6HZ London
    United KingdomFrench91652190001
    DESAQUE, Namede Diane
    44 Brocklebank Road
    SW18 3AU London
    Director
    44 Brocklebank Road
    SW18 3AU London
    British69123140002
    MCS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Nominee Director
    82 St John Street
    EC1M 4JN London
    900006370001

    Who are the persons with significant control of THE RIGHT STUFF DESIGN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Ahmed Mirza
    94 Natal Road
    Streatham
    SW16 6HZ London
    Apr 06, 2016
    94 Natal Road
    Streatham
    SW16 6HZ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Agnès Jacqueline Marie Baumont
    94 Natal Road
    Streatham
    SW16 6HZ London
    Apr 06, 2016
    94 Natal Road
    Streatham
    SW16 6HZ London
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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