GN DESIGN LIMITED

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

    Company NameGN DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304034
    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 GN DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GN DESIGN LIMITED located?

    Registered Office Address
    Rosemead House
    Moor Monkton
    YO26 8JA York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GN DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GN DESIGN 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

    4 pagesDS01

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Appointment of Mrs Toni Harrison as a director on Dec 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul John Harrison on Dec 04, 2009

    2 pagesCH01

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

    5 pagesAA

    Who are the officers of GN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Toni
    Rosemead House
    Moor Monkton
    YO26 8JA York
    North Yorkshire
    Secretary
    Rosemead House
    Moor Monkton
    YO26 8JA York
    North Yorkshire
    British102396060001
    HARRISON, Paul John
    Rosemead House
    Moor Monkton
    YO5 8JA York
    Director
    Rosemead House
    Moor Monkton
    YO5 8JA York
    EnglandBritish43569280001
    HARRISON, Toni
    Rosemead House
    Moor Monkton
    YO26 8JA York
    Director
    Rosemead House
    Moor Monkton
    YO26 8JA York
    EnglandBritish219970070001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    JEFFERSON, Julia Marie
    10 Hungate Close
    Saxton
    LS24 9TP Tadcaster
    North Yorkshire
    Director
    10 Hungate Close
    Saxton
    LS24 9TP Tadcaster
    North Yorkshire
    EnglandBritish86702680001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of GN DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Harrison
    Rosemead House
    Moor Monkton
    YO26 8JA York
    Jun 30, 2016
    Rosemead House
    Moor Monkton
    YO26 8JA York
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Toni Harrison
    Rosemead House
    Moor Monkton
    YO26 8JA York
    Jun 30, 2016
    Rosemead House
    Moor Monkton
    YO26 8JA York
    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.

    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