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Company Information for

107 DESIGN LIMITED

LONDON, N1 6NU,
Company Registration Number
05365727
Private Limited Company
Dissolved

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
N1 6NU
Other companies in N1
 
Previous Names
CILACREST LIMITED01/04/2005
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1FIRST GAZETTE
2010-08-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-03GAZ1FIRST GAZETTE
2010-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-06-16AA31/12/06 TOTAL EXEMPTION SMALL
2009-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-06DISS40DISS40 (DISS40(SOAD))
2009-03-05363aRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / LARA BOHINC / 03/01/2009
2008-12-09GAZ1FIRST GAZETTE
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-28363sRETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-02-06288bSECRETARY RESIGNED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2005-12-05288aNEW DIRECTOR APPOINTED
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-04-01CERTNMCOMPANY NAME CHANGED CILACREST LIMITED CERTIFICATE ISSUED ON 01/04/05
2005-02-15NEWINCINCORPORATION 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 Off2014-03-18
Petitions to Wind Up (Companies)2012-06-06
Proposal to Strike Off2010-08-03
Proposal to Strike Off2008-12-09
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
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-09-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-08-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-07-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-02-0171179000Imitation 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 TypeProposal to Strike Off
Defending party107 DESIGN LIMITEDEvent Date2014-03-18
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party107 DESIGN LIMITEDEvent Date2012-02-18
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 TypeProposal to Strike Off
Defending party107 DESIGN LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending party107 DESIGN LIMITEDEvent Date2008-12-09
 
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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