Dissolved
Dissolved 2014-07-01
 Free data on 32M+ companies |
 |
Free data on 32M+ companies |
|
Company Information for 107 DESIGN LIMITED
LONDON, N1 6NU,
|
Company Registration Number
 05365727 Private Limited Company
Dissolved Dissolved 2014-07-01 |
| Company Name | ||
|---|---|---|
| 107 DESIGN LIMITED | ||
| Legal Registered Office | ||
| LONDON N1 6NU Other companies in N1 | ||
| Previous Names | ||
|
| 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 |
|
Menu
|
| Officer | Role | Date Appointed |
|---|---|---|
LARA BOHINC |
||
ERNST AXEL KNUT MALMSTEN |
||
ERNST AXEL KNUT MALMSTEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
BUYVIEW LTD |
Nominated Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LARA BOHINC UK LTD | Director | 2017-08-31 | CURRENT | 2008-11-28 | In Administration | |
| LARA BOHINC INTERNATIONAL LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | In Administration | |
| 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 | In Administration | |
| FINALRANK PROPERTY MANAGEMENT LIMITED | Director | 2000-11-01 | CURRENT | 1989-04-12 | Active | |
| LARA BOHINC INTERNATIONAL LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | In Administration |
| 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 |
| 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 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | R LEE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3622 - Manufacture of jewellery & related) as 107 DESIGN LIMITED are:
| 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
| 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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|