EUROPEAN DESIGN LTD

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

    Company NameEUROPEAN DESIGN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10090504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EUROPEAN DESIGN LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is EUROPEAN DESIGN LTD located?

    Registered Office Address
    48 Landos Court Gunson Street
    M40 7WT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN DESIGN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EUROPEAN DESIGN LTD?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for EUROPEAN DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Cessation of Keyran Shah as a person with significant control on Dec 13, 2024

    1 pagesPSC07

    Notification of Steven Martin Moss as a person with significant control on Dec 13, 2024

    2 pagesPSC01

    Termination of appointment of Keyran Shah as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Mr Steven Martin Moss as a director on Dec 13, 2024

    2 pagesAP01

    Director's details changed for Miss Keyran Shah on Nov 21, 2024

    2 pagesCH01

    Change of details for Miss Keyran Shah as a person with significant control on Nov 21, 2024

    2 pagesPSC04

    Registered office address changed

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    10 pagesAAMD

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 10 Fourdrinier Street Stoke-on-Trent ST1 3TX on Aug 20, 2020

    1 pagesAD01

    Second filing for the appointment of Miss Keyran Shah as a director

    3 pagesRP04AP01

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Notification of Keyran Shah as a person with significant control on Jul 07, 2020

    2 pagesPSC01

    Who are the officers of EUROPEAN DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Steven Martin
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    Director
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    EnglandBritishDirector330667100001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    127997920001
    KHAN, Waris, Mr.
    W1W 7LT London
    85 Great Portland Street
    England
    Director
    W1W 7LT London
    85 Great Portland Street
    England
    PakistanPakistaniDirector178935300001
    SHAH, Keyran
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    Director
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    EnglandBritishCompany Director270906120002
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    146867880001

    Who are the persons with significant control of EUROPEAN DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Martin Moss
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    Dec 13, 2024
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Keyran Shah
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    Jul 07, 2020
    Gunson Street
    M40 7WT Manchester
    48 Landos Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    Mar 30, 2017
    W1G 9QR London
    29 Harley Street
    England
    Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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