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W1 DESIGNER LIMITED

W1 DESIGNER LIMITED

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

    • Overview

    Company NameW1 DESIGNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11467770
    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 W1 DESIGNER LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is W1 DESIGNER LIMITED located?

    Registered Office Address
    40 Shaftesbury Avenue
    Vernon House
    W1D 7ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of W1 DESIGNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGNER EATS LIMITEDJul 17, 2018Jul 17, 2018

    What are the latest filings for W1 DESIGNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 21, 2019

    • Capital: GBP 1
    		3 pagesSH01

    Notification of Omar Aziz as a person with significant control on Jun 21, 2019

    		1 pagesPSC03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2019

    		RES15

    Termination of appointment of Haroon Abdul Aziz as a director on Jun 21, 2019

    		1 pagesTM01

    Cessation of Haroon Abdul Aziz as a person with significant control on Jun 21, 2019

    		1 pagesPSC07

    Appointment of Mr Omar Aziz as a director on Jun 21, 2019

    		2 pagesAP01

    Registered office address changed from 3rd Floor, the Glass House 177-187 Arthur Road London SW19 8AE England to 40 Shaftesbury Avenue Vernon House London W1D 7ER on Jun 21, 2019

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2018

    Statement of capital on Jul 17, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of W1 DESIGNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Omar
    Shaftesbury Avenue
    Vernon House
    W1D 7ER London
    40
    England
    		Director
    Shaftesbury Avenue
    Vernon House
    W1D 7ER London
    40
    England
    		EnglandBritish259745750001
    AZIZ, Haroon Abdul
    177-187 Arthur Road
    SW19 8AE London
    3rd Floor, The Glass House
    England
    		Director
    177-187 Arthur Road
    SW19 8AE London
    3rd Floor, The Glass House
    England
    		United KingdomBritish42954530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W1 DESIGNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omar Aziz
    Shaftesbury Avenue
    Vernon House
    W1D 7ER London
    40
    England
    		Jun 21, 2019
    Shaftesbury Avenue
    Vernon House
    W1D 7ER London
    40
    England
    		No
    Legal FormIndividual
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Haroon Abdul Aziz
    177-187 Arthur Road
    SW19 8AE London
    3rd Floor, The Glass House
    England
    		Jul 17, 2018
    177-187 Arthur Road
    SW19 8AE London
    3rd Floor, The Glass House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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