DESIGN EDITION LIMITED
Overview
| Company Name | DESIGN EDITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09824777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN EDITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DESIGN EDITION LIMITED located?
| Registered Office Address | Chalfont House Oxford Road Denham UB9 4DX Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN EDITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABARIS SHELF 3 LIMITED | Oct 14, 2015 | Oct 14, 2015 |
What are the latest accounts for DESIGN EDITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for DESIGN EDITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Caroline Geary as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Termination of appointment of Michael Frank Williamson as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael John Woodcock as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Change of details for Abaris Holdings Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Frank Williamson as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael David Gant as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||
Termination of appointment of Christopher Charles Bevan Rogers as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Kimberley Montague as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Charles Bevan Rogers as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Duncan Sach as a director on Oct 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DESIGN EDITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Lisa Kimberley | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | United Kingdom | British | Director | 256908600001 | ||||
| WOODCOCK, Michael John | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | England | British | Director | 203881120001 | ||||
| GEARY, Caroline | Secretary | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | 201813320001 | |||||||
| GANT, Michael David | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | England | British | Director | 150469240001 | ||||
| ROGERS, Christopher Charles Bevan | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | United Kingdom | British | Company Director | 34678510004 | ||||
| SACH, John Duncan | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | England | British | Director | 59951510002 | ||||
| WILLIAMSON, Michael Frank | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House Middlesex England | England | British | Director | 90174630003 |
Who are the persons with significant control of DESIGN EDITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanderson Design Group Brands Limited | Apr 06, 2016 | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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