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DESIGNATED PROPERTY LIMITED

DESIGNATED PROPERTY LIMITED

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

    • Overview

    Company NameDESIGNATED PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06741119
    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 DESIGNATED PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DESIGNATED PROPERTY LIMITED located?

    Registered Office Address
    Flat 10 Howeth Court
    2 Ribblesdale Avenue
    N11 3GA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNATED PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for DESIGNATED PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Graham Nieto on Nov 04, 2012

    		2 pagesCH01

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

    		4 pagesAA

    Registered office address changed from * 268 Colney Hatch Lane London N10 1BD United Kingdom* on Feb 01, 2012

    		1 pagesAD01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Registered office address changed from * 156 Blackfriars Road London SE1 8EN* on Jul 07, 2010

    		1 pagesAD01

    Director's details changed for Graham Nieto on Dec 04, 2009

    		1 pagesCH01

    Termination of appointment of Mauricio Pizzano as a director

    		1 pagesTM01

    Termination of appointment of Mauricio Pizzano as a secretary

    		1 pagesTM02

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01

    Memorandum and Articles of Association

    		9 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of DESIGNATED PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIETO, Graham
    Howeth Court
    2 Ribblesdale Avenue
    N11 3GA London
    Flat 10
    United Kingdom
    		Director
    Howeth Court
    2 Ribblesdale Avenue
    N11 3GA London
    Flat 10
    United Kingdom
    		United KingdomBritish134797940001
    PIZZANO, Mauricio
    167 Westferry Road
    E14 8NT Canary Wharf
    Flat 34
    		Secretary
    167 Westferry Road
    E14 8NT Canary Wharf
    Flat 34
    		Italian134798100001
    PIZZANO, Mauricio
    167 Westferry Road
    E14 8NT Canary Wharf
    Flat 34
    		Director
    167 Westferry Road
    E14 8NT Canary Wharf
    Flat 34
    		Italian134798100001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People 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