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PURO DESIGN LIMITED

PURO DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePURO DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05606971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PURO DESIGN LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PURO DESIGN LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURO DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for PURO DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 04, 2017

    		14 pages4.68

    Registered office address changed from 100 Great Portland Street London W1W 6PB England to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on Jan 22, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 05, 2016

    		LRESEX

    Registered office address changed from 44 North Crescent London N3 3LL to 100 Great Portland Street London W1W 6PB on Dec 08, 2015

    		1 pagesAD01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 200
    		SH01

    Register inspection address has been changed from 17a Laburnum Way Bromley Kent BR2 8BY England to 100 Great Portland Street London W1W 6PB

    		1 pagesAD02

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Registered office address changed from * 17a Laburnum Way Bromley Kent BR2 8BY England* on Dec 05, 2013

    		1 pagesAD01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 200
    		SH01

    Appointment of Mr. Mukesh Tossar as a secretary

    		2 pagesAP03

    Register inspection address has been changed from 100 Great Portland Street London W1W 6PB United Kingdom

    		1 pagesAD02

    Termination of appointment of Ivor Miller as a secretary

    		1 pagesTM02

    Registered office address changed from * 100 Great Portland Street London W1W 6PB* on Jul 06, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PURO DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSSAR, Mukesh, Mr.
    Vartry Road
    N15 6HA London
    186
    England
    		Secretary
    Vartry Road
    N15 6HA London
    186
    England
    		179626120001
    DABREU, Clyde Jeffrey
    18 Hardy Way
    Enfield
    EN2 3NN London
    		Director
    18 Hardy Way
    Enfield
    EN2 3NN London
    		United KingdomBritish109874210001
    SENEL, Craig Maurice
    11 Farrier Close
    BR1 2SW Bromley
    Kent
    		Director
    11 Farrier Close
    BR1 2SW Bromley
    Kent
    		United KingdomBritish105435410001
    MILLER, Ivor
    6 Goodwood Close
    24-26 Marsh Lane
    HA7 4HX Stanmore
    Middlesex
    		Secretary
    6 Goodwood Close
    24-26 Marsh Lane
    HA7 4HX Stanmore
    Middlesex
    		British95349030001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    View Detailed Information on Officers and People with Significant Control

    Does PURO DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2016Commencement of winding up
    May 27, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    		practitioner
    14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    Andrew Watling
    Quantuma Llp 14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    		practitioner
    Quantuma Llp 14th Floor Dukes Keep
    1 Marsh Lane
    SO14 3EX Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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