DESIGNPLOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDESIGNPLOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03670027
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNPLOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for DESIGNPLOT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DESIGNPLOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital on Apr 25, 2013

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from * Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT* on Mar 25, 2011

    1 pagesAD01

    Termination of appointment of Viscount Holdings Ltd as a director

    1 pagesTM01

    Termination of appointment of Roscommon Ltd as a director

    1 pagesTM01

    Appointment of Andrew Moray Stuart as a director

    2 pagesAP01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roscommon Ltd on Nov 18, 2009

    2 pagesCH02

    Director's details changed for Viscount Holdings Ltd on Dec 16, 2009

    2 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of DESIGNPLOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Andrew Moray, The Honourable
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    Director
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    United Arab EmiratesBritishConsultant139343170001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Secretary
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    BritishDirector133199990001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    ETA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    79417310001
    LONDON MANAGEMENT DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    84046110001
    ROSCOMMON LTD
    8th Floor
    Ellerman House 12-20 Camomile Street
    EC3A 7PT London
    Unit 3
    Director
    8th Floor
    Ellerman House 12-20 Camomile Street
    EC3A 7PT London
    Unit 3
    Identification TypeEuropean Economic Area
    Registration Number03670027
    135382960001
    ROSCOMMON LTD
    PO BOX 14
    Clarke's Estate
    Cades Bay
    Nevis
    West Indies
    Director
    PO BOX 14
    Clarke's Estate
    Cades Bay
    Nevis
    West Indies
    61942170002
    VISCOUNT HOLDINGS LIMITED
    PO BOX 14
    Clarkes Estate
    Cades Bay
    Nevis
    West Indies
    Director
    PO BOX 14
    Clarkes Estate
    Cades Bay
    Nevis
    West Indies
    59657580002
    VISCOUNT HOLDINGS LTD
    8th Floor
    Ellerman House 12-20 Camomile Street
    EC3A 7PT London
    Unit 3
    United Kingdom
    Director
    8th Floor
    Ellerman House 12-20 Camomile Street
    EC3A 7PT London
    Unit 3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03670027
    135383160001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    Director
    66 Wigmore Street
    W1U 2HQ London
    51804510001
    ZETA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    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