co
Corporate
Observer
Homepage
Data
Great Britain
Company
DESIGN REMOVED LIMITED

DESIGN REMOVED LIMITED

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

    • Overview

    Company NameDESIGN REMOVED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05608468
    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 DESIGN REMOVED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DESIGN REMOVED LIMITED located?

    Registered Office Address
    177 Kingsley Road
    Hounslow
    TW3 4AS Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN REMOVED LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for DESIGN REMOVED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 4
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Termination of appointment of Hitesh Rajnikant Parmar as a director on May 27, 2015

    		1 pagesTM01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Hitesh Rajnikant Parmar on Oct 31, 2012

    		2 pagesCH01

    Director's details changed for Mr Nishid Trivedi on Nov 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Anand Raniga on Oct 31, 2012

    		2 pagesCH01

    Secretary's details changed for Anand Raniga on Nov 02, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of DESIGN REMOVED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANIGA, Anand
    9 Daventer Drive
    HA7 3TJ Stanmore
    Middlesex
    		Secretary
    9 Daventer Drive
    HA7 3TJ Stanmore
    Middlesex
    		British108828770001
    RANIGA, Anand
    9 Daventer Drive
    HA7 3TJ Stanmore
    Middlesex
    		Director
    9 Daventer Drive
    HA7 3TJ Stanmore
    Middlesex
    		EnglandBritish108828770001
    TRIVEDI, Nishid
    54 West Way
    Heston
    TW5 0JF Hounslow
    Middlesex
    		Director
    54 West Way
    Heston
    TW5 0JF Hounslow
    Middlesex
    		EnglandBritish108828620001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    PARMAR, Hitesh Rajnikant
    15 Higher Downs
    BD8 0NA Bradford
    West Yorkshire
    		Director
    15 Higher Downs
    BD8 0NA Bradford
    West Yorkshire
    		United KingdomBritish108829200001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anand Raniga
    177 Kingsley Road
    Hounslow
    TW3 4AS Middlesex
    		Apr 06, 2016
    177 Kingsley Road
    Hounslow
    TW3 4AS Middlesex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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