STRUAN MOORE DESIGN LIMITED

STRUAN MOORE DESIGN LIMITED

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

    Company NameSTRUAN MOORE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08860745
    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 STRUAN MOORE DESIGN LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STRUAN MOORE DESIGN LIMITED located?

    Registered Office Address
    1st Floor 49 Peter Street
    M2 3NG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRUAN MOORE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for STRUAN MOORE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Registered office address changed from Annandale Longdown Road Lower Bourne Farnham GU10 3JS England to 1st Floor 49 Peter Street Manchester M2 3NG on Jan 19, 2021

    1 pagesAD01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Waters Edge 4 Sydney Loader Place Camberley GU17 0AF England to Annandale Longdown Road Lower Bourne Farnham GU10 3JS on Sep 13, 2018

    1 pagesAD01

    Registered office address changed from Suite 105, Viglen House Alperton Lane London HA0 1HD England to Waters Edge 4 Sydney Loader Place Camberley GU17 0AF on May 01, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr. Ian David Moore on Feb 01, 2017

    2 pagesCH01

    Director's details changed for Struan Frazer Ian Moore on Feb 01, 2017

    2 pagesCH01

    Registered office address changed from 6th Floor, 96 Wigmore Street Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane London HA0 1HD on Feb 02, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from South Park Studios Unit S2 88 Peterborough Road Fulham London SW6 3HH to 6Th Floor, 96 Wigmore Street Wigmore Street London W1U 3RF on Feb 27, 2015

    1 pagesAD01

    Who are the officers of STRUAN MOORE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Ian David, Mr.
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    Director
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    United KingdomBritish187480690001
    MOORE, Struan Frazer Ian
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    Director
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    EnglandBritish187480880002
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritish133816890001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    184532040001

    Who are the persons with significant control of STRUAN MOORE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Struan Frazer Ian Moore
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    Apr 06, 2016
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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