Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > 107 DESIGN LIMITED
Company Information for 107 DESIGN LIMITED
LONDON, N1,
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Company Registration Number
 05365727 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About 107 Design Ltd
107 DESIGN LIMITED was founded on 2005-02-15 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 107 DESIGN LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05365727 | |
|---|---|---|
| Date formed | 2005-02-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 16:45:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 DESIGN LIMITED
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Company Officers of 107 DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERNST AXEL KNUT MALMSTEN |
||
LARA BOHINC |
||
ERNST AXEL KNUT MALMSTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LARA BOHINC INTERNATIONAL LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Liquidation | |
| LARA BOHINC UK LTD | Director | 2017-08-31 | CURRENT | 2008-11-28 | Liquidation | |
| LARA BOHINC INTERNATIONAL LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Liquidation | |
| L. LAKE LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-10-14 | |
| LARA BOHINC UK LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Liquidation | |
| FINALRANK PROPERTY MANAGEMENT LIMITED | Director | 2000-11-01 | CURRENT | 1989-04-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LARA BOHINC / 03/01/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| CERTNM | COMPANY NAME CHANGED CILACREST LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3622 - Manufacture of jewellery & related Licences & Regulatory approval
We could not find any licences issued to 107 DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-18 |
| Petitions to Wind Up (Companies) | 2012-06-06 |
| Proposal to Strike Off | 2010-08-03 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against 107 DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | R LEE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of 107 DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 107 DESIGN LIMITED
Income
Government Income
We have not found government income sources for 107 DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3622 - Manufacture of jewellery & related) as 107 DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 107 DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 107 DESIGN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 107 DESIGN LIMITED | Event Date | 2014-03-18 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 107 DESIGN LIMITED | Event Date | 2012-02-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1629 A Petition to wind up the above-named Company, Registration Number 05365727, of 51 Hoxton Square, London, N1 6NU , presented on 18 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1593454/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 107 DESIGN LIMITED | Event Date | 2010-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 107 DESIGN LIMITED | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 107 DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 107 DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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