107 DESIGN LIMITED - company is dissolved. This is historic information.

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
N1 6NU
Other companies in N1

Previous Names

CILACREST LIMITED

01/04/2005

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
Primary Source:	Companies House

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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
LARA BOHINC	Director	2005-03-16
ERNST AXEL KNUT MALMSTEN	Director	2005-11-22
ERNST AXEL KNUT MALMSTEN	Company Secretary	2005-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE ASSOCIATES (SECRETARIES) LIMITED	Company Secretary	2005-03-16	2005-12-13
BUYVIEW LTD	Nominated Director	2005-02-15	2005-03-16
AA COMPANY SERVICES LIMITED	Nominated Secretary	2005-02-15	2005-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARA BOHINC	LARA BOHINC INTERNATIONAL LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
LARA BOHINC	L. LAKE LIMITED	Director	2007-06-18	CURRENT	2007-06-18	Dissolved 2014-10-14
ERNST AXEL KNUT MALMSTEN	LARA BOHINC UK LTD	Director	2008-11-28	CURRENT	2008-11-28	Active
ERNST AXEL KNUT MALMSTEN	LARA BOHINC INTERNATIONAL LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Active
ERNST AXEL KNUT MALMSTEN	FINALRANK PROPERTY MANAGEMENT LIMITED	Director	2000-11-01	CURRENT	1989-04-12	Active
ERNST AXEL KNUT MALMSTEN	LARA BOHINC INTERNATIONAL LIMITED	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active

More director information

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
2014-07-01	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-18	GAZ1	FIRST GAZETTE
2010-08-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-03	GAZ1	FIRST GAZETTE
2010-04-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-06-16	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-06-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-03-06	DISS40	DISS40 (DISS40(SOAD))
2009-03-05	363a	RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / LARA BOHINC / 03/01/2009
2008-12-09	GAZ1	FIRST GAZETTE
2007-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-28	363s	RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
2006-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-30	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-20	288a	NEW SECRETARY APPOINTED
2006-02-20	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-02-06	288b	SECRETARY RESIGNED
2005-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-13	288a	NEW SECRETARY APPOINTED
2005-04-13	288b	DIRECTOR RESIGNED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-04-13	288b	SECRETARY RESIGNED
2005-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-04-01	CERTNM	COMPANY NAME CHANGED CILACREST LIMITED CERTIFICATE ISSUED ON 01/04/05
2005-02-15	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.

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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	2006-11-02	Outstanding	R LEE LIMITED
DEBENTURE	2005-07-07	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

Trademarks

We have not found any records of 107 DESIGN LIMITED registering or being granted any trademarks

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

Date	Import Code	Imported Goods classification description
2011-12-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-11-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-10-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-09-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-08-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-07-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-06-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-02-01	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

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