About

Registered Number: 05825019
Date of Incorporation: 22/05/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/06/2019 (4 years and 10 months ago)
Registered Address: Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

 

Having been setup in 2006, Fine Edge Designs Ltd have registered office in Sutton in Surrey, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as Hartweg, Marcel, Pittlik, Oliver Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTWEG, Marcel 16 January 2015 - 1
PITTLIK, Oliver Robert 16 January 2015 06 August 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 June 2019
LIQ14 - N/A 08 March 2019
LIQ03 - N/A 24 April 2018
NDISC - N/A 03 July 2017
AD01 - Change of registered office address 22 February 2017
RESOLUTIONS - N/A 21 February 2017
4.20 - N/A 21 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 June 2016
MR01 - N/A 18 June 2016
AR01 - Annual Return 10 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2016
RESOLUTIONS - N/A 16 February 2016
AA - Annual Accounts 04 December 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
CH03 - Change of particulars for secretary 02 June 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 20 July 2014
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
287 - Change in situation or address of Registered Office 08 July 2009
363a - Annual Return 26 May 2009
AAMD - Amended Accounts 19 June 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
225 - Change of Accounting Reference Date 08 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
MEM/ARTS - N/A 11 December 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
CERTNM - Change of name certificate 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
225 - Change of Accounting Reference Date 20 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
NEWINC - New incorporation documents 22 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.