DESIGNPLOT LIMITED
Overview
Company Name | DESIGNPLOT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03670027 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DESIGNPLOT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DESIGNPLOT LIMITED located?
Registered Office Address | Nkp House 3rd Floor Front 93-95 Borough High Street SE1 1NL London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGNPLOT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DESIGNPLOT LIMITED?
Annual Return |
|
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What are the latest filings for DESIGNPLOT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT* on Mar 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Viscount Holdings Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roscommon Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Roscommon Ltd on Nov 18, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Viscount Holdings Ltd on Dec 16, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of DESIGNPLOT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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STUART, Andrew Moray, The Honourable | Director | 3rd Floor Front 93-95 Borough High Street SE1 1NL London Nkp House England | United Arab Emirates | British | Consultant | 139343170001 | ||||||||
HESTER, Jesse Grant | Secretary | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | British | Director | 133199990001 | |||||||||
HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 | |||||||||||
ROSCOMMON LTD | Director | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 |
| 135382960001 | ||||||||||
ROSCOMMON LTD | Director | PO BOX 14 Clarke's Estate Cades Bay Nevis West Indies | 61942170002 | |||||||||||
VISCOUNT HOLDINGS LIMITED | Director | PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies | 59657580002 | |||||||||||
VISCOUNT HOLDINGS LTD | Director | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 United Kingdom |
| 135383160001 | ||||||||||
WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 | |||||||||||
ZETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79416180001 |
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