ENDED DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENDED DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04394497
    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 ENDED DESIGN LIMITED?

    • (5244) /

    Where is ENDED DESIGN LIMITED located?

    Registered Office Address
    128 Cannon Workshops
    Cannon Drive
    E14 4AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDED DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEST OF DESIGN SHOP LTDMar 14, 2002Mar 14, 2002

    What are the latest accounts for ENDED DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for ENDED DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed best of design shop LTD\certificate issued on 11/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2012

    RES15

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Termination of appointment of Abell Morliss Nominees Limited as a secretary

    1 pagesTM02

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital on Mar 15, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Abell Morliss Nominees Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages244

    Who are the officers of ENDED DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALLOW, James Malcolm
    18 Clarendon Road
    South Woodford
    E18 2AW London
    Director
    18 Clarendon Road
    South Woodford
    E18 2AW London
    EnglandBritishChartered Accountant6038950001
    ELLISON, Sherri Louise
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    Secretary
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    British46024230005
    ABELL MORLISS NOMINEES LIMITED
    Cannon Workshops 3 Cannon Drive
    E14 4AS London
    128
    United Kingdom
    Secretary
    Cannon Workshops 3 Cannon Drive
    E14 4AS London
    128
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3283844
    65749110026
    SCHMITT, Michael
    258 Belsize Road
    NW6 4BT London
    Director
    258 Belsize Road
    NW6 4BT London
    GermanCompany Director75811400001

    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