About

Registered Number: 04883878
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (5 years and 4 months ago)
Registered Address: Queens House, 8-9 Queen Street, London, EC4N 1SP

 

Business Designs Ltd was registered on 01 September 2003 and are based in London, it's status at Companies House is "Dissolved". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYER, Michelle Ann 16 October 2003 22 November 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26/01/2016 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 13/10/2015 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/02/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/05/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/10/2011 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 18/10/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29/09/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/08/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/07/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/12/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.