NAVYBLUE DESIGN LONDON LIMITED
Overview
| Company Name | NAVYBLUE DESIGN LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192155 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVYBLUE DESIGN LONDON LIMITED?
- (9999) /
Where is NAVYBLUE DESIGN LONDON LIMITED located?
| Registered Office Address | The Corn Exchange Constitution Street EH6 7BS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVYBLUE DESIGN LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVY BLUE DESIGN CONSULTANTS (LONDON) LIMITED | Dec 23, 1998 | Dec 23, 1998 |
What are the latest accounts for NAVYBLUE DESIGN LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NAVYBLUE DESIGN LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NAVYBLUE DESIGN LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Douglas Forrest | Director | 7 Burgess Terrace EH9 2BD Edinburgh | United Kingdom | British | Designer | 44705970003 | ||||
| NICOL, Geoffrey Stephen Murray | Director | Waterside House Sundridge Avenue BR1 2QD Bromley Kent | England | British | Company Director | 102969280002 | ||||
| AFRIN, Julie-Anne | Secretary | Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian | British | Accountant | 132606040001 | |||||
| ALEXANDER, Douglas Forrest | Secretary | 7 Burgess Terrace EH9 2BD Edinburgh | British | Director | 44705970003 | |||||
| DICKSON, Ian | Secretary | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | British | Director | 74193390003 | |||||
| FORTUNE, Nigel Bruce | Secretary | 10c Kinnear Road EH3 5PE Edinburgh Midlothian | British | 80475130001 | ||||||
| DICKSON, Ian | Director | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | United Kingdom | British | Company Director | 74193390003 | ||||
| LUNDY, Clare Emma | Director | Flat 05 The Factory 1 Nile Street N1 7LX London | British | Design Director | 120178940001 | |||||
| NICOL, Geoffrey Stephen Murray | Director | Flat 8, Crownreach 145 Grosvenor Road SW2V 3JU London | British | Design Director | 102969280001 |
Does NAVYBLUE DESIGN LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 09, 2003 Delivered On Jan 13, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 28, 2001 Delivered On Jul 04, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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