BY APPOINTMENT ONLY DESIGN LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About By Appointment Only Design Ltd

BY APPOINTMENT ONLY DESIGN LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". By Appointment Only Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BY APPOINTMENT ONLY DESIGN LIMITED

38 CHILTERN STREET LONDON W1U 7QL Other companies in W1U

Filing Information

Company Number		06471681
Company ID Number		06471681
Date formed		2008-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-02-06 23:48:12
Primary Source:	Companies House

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Companies with same name BY APPOINTMENT ONLY DESIGN LIMITED

The following companies were found which have the same name as BY APPOINTMENT ONLY DESIGN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BY APPOINTMENT ONLY DESIGN PERFUMES LIMITED	FIRST FLOOR 193 WARDOUR STREET LONDON W1F 8ZF	Active - Proposal to Strike off	Company formed on the 2016-07-26
	BY APPOINTMENT ONLY DESIGN LIMITED		Unknown

Company Officers of BY APPOINTMENT ONLY DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCISCO JAVIER SALVADOR FALGUERAS	Company Secretary	2008-01-14
FRANCISCO JAVIER SALVADOR FALGUERAS	Director	2008-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PAUL MARKLEW	Director	2008-01-14	2016-06-10
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2008-01-14	2008-01-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2008-01-14	2008-01-14

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
2024-01-27		Final Gazette dissolved via compulsory strike-off
2017-07-27	COCOMP	Compulsory winding up order
2017-02-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL MARKLEW
2016-04-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20	DISS40	Compulsory strike-off action has been discontinued
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19	AR01	14/01/16 ANNUAL RETURN FULL LIST
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-12	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28	DISS40	Compulsory strike-off action has been discontinued
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26	AR01	14/01/15 ANNUAL RETURN FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-17	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064716810002
2013-06-26	DISS40	Compulsory strike-off action has been discontinued
2013-06-25	AR01	14/01/13 ANNUAL RETURN FULL LIST
2013-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR FRANCISCO JAVIER SALVADOR FALGUERAS on 2013-01-14
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER SALVADOR FALGUERAS / 14/01/2013
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MARKLEW / 14/01/2013
2013-06-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-20	DISS40	Compulsory strike-off action has been discontinued
2013-03-19	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-05	AR01	14/01/12 FULL LIST
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM GARDEN FLAT 3 GLOUCESTER CRESCENT PRIMROSE HILL LONDON NW1 7DS
2011-10-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	14/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MARKLEW / 20/01/2010
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM THE MILL HOUSE COVENHAM LOUTH LINCOLNSHIRE LN11 0PB UNITED KINGDOM
2010-04-07	AR01	14/01/10 FULL LIST
2010-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO SALVADOR FALGUERAS / 25/03/2008
2008-03-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAVIER SALVADOR / 25/03/2008
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-06	288a	DIRECTOR APPOINTED MR JAVIER SALVADOR
2008-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-03-06	288a	DIRECTOR APPOINTED MR ANTHONY PAUL MARKLEW
2008-03-06	288a	SECRETARY APPOINTED MR JAVIER SALVADOR
2008-03-05	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-03-05	88(2)	AD 14/01/08 GBP SI 100@1=100 GBP IC 100/200
2008-01-14	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BY APPOINTMENT ONLY DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-07-18
Petitions	2017-04-25
Dismissal of Winding Up Petition	2016-11-09
Petitions to Wind Up (Companies)	2016-08-23
Proposal to Strike Off	2013-06-11
Proposal to Strike Off	2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against BY APPOINTMENT ONLY 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
	2013-12-04	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2010-01-20	Outstanding	THE PORTMAN ESTATE NOMINEES (ONE) LTD, THE PORTMAN ESTATE NOMINEES (TWO) LTD

Intangible Assets

Patents

We have not found any records of BY APPOINTMENT ONLY DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BY APPOINTMENT ONLY DESIGN LIMITED

Trademarks

We have not found any records of BY APPOINTMENT ONLY DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BY APPOINTMENT ONLY 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 (82990 - Other business support service activities n.e.c.) as BY APPOINTMENT ONLY DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BY APPOINTMENT ONLY 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BY APPOINTMENT ONLY DESIGN LIMITED	Event Date	2017-07-10
In the High Court Of Justice case number 001752 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BY APPOINTMENT ONLY DESIGN LIMITED	Event Date	2017-03-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1752 A Petition to wind up the above-named Company, Registration Number 06471681, of ,38 Chiltern Street, London, W1U 7QL, presented on 3 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 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 7.14 by 1600 hours on 5 May 2017 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BY APPOINTMENT ONLY DESIGN LIMITED	Event Date	2016-07-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3949 A Petition to wind up the above-named Company, Registration Number 06471681, of ,38 Chiltern Street, London, W1U 7QL, presented on 12 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 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 2 September 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	BY APPOINTMENT ONLY DESIGN LIMITED	Event Date	2016-07-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3949 A Petition to wind up the above-named Company, Registration Number 06471681 of ,38 Chiltern Street, London, W1U 7QL, presented on 12 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 October 2016 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	BY APPOINTMENT ONLY DESIGN LIMITED	Event Date	2013-06-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	BY APPOINTMENT ONLY DESIGN LIMITED	Event Date	2013-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BY APPOINTMENT ONLY 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 BY APPOINTMENT ONLY 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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