FINAL DESIGNS LIMITED
Overview
| Company Name | FINAL DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04327590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINAL DESIGNS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINAL DESIGNS LIMITED located?
| Registered Office Address | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINAL DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FINAL DESIGNS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINAL DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Alexey Nesterov as a director on Nov 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Halim Bou Fakhreddine as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Solar Secretaries Limited on Dec 02, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Halim Bou Fakhreddine on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FINAL DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLAR SECRETARIES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 101980830001 | ||||||||||
| NESTEROV, Alexey | Director | 9 App. 120 Moscow Petushkov Vasiliy Str Russia | Russia | Russian | 192754440001 | |||||||||
| WILLIAMS, Paul Joseph | Secretary | Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands | British | 63350180004 | ||||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BOU FAKHREDDINE, Halim | Director | Behind Military Court Shams Building 10th Floor Beirut Ab Shantour Street Lebanon | Lebanon | Lebanese | 134426200001 | |||||||||
| MOGUTOV, Mikhail | Director | Apt 84-21 Sadovaya Spasskaya Street Moscow Russia | Russian | 79850360001 | ||||||||||
| NESTEROV, Alexei | Director | Petushkov Vasiliy Str 9 App. 120 Moscow 125373 Russia | Russian | 82931230001 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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