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BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD

BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD

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

    • Overview

    Company NameBY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11673744
    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 BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD located?

    Registered Office Address
    108 Heath Street
    NW3 1DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5a Colville Road London W3 8BL United Kingdom to 108 Heath Street London NW3 1DR on Dec 17, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2018

    Statement of capital on Nov 13, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELBY, Andrew Dean
    Heath Street
    NW3 1DR London
    108
    		Director
    Heath Street
    NW3 1DR London
    108
    		United KingdomBritish59770850003
    SELBY, Daniella Liliana
    Heath Street
    NW3 1DR London
    108
    		Director
    Heath Street
    NW3 1DR London
    108
    		United KingdomBritish148924170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daniella Liliana Selby
    Heath Street
    NW3 1DR London
    108
    		Nov 13, 2018
    Heath Street
    NW3 1DR London
    108
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Dean Selby
    Heath Street
    NW3 1DR London
    108
    		Nov 13, 2018
    Heath Street
    NW3 1DR London
    108
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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