Designer Services Limited

Company Name	Designer Services Limited
Company Status	Dissolved
Company Number	01923557
Category	Private Limited Company
Incorporation Date	18 June 1985(38 years, 10 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Michael Kozak
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(7 years, 1 month after company formation)
Appointment Duration	30 years, 1 month (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wessex Gardens Twyford Berkshire RG10 0BA

Secretary Name	Heath Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(7 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (resigned 10 September 2020)
Correspondence Address	63 High Road Bushey Heath Herts WD23 1EE

Contact

Telephone	01274 496767
Telephone region	Bradford

Location

Registered Address	63 High Road Bushey Heath Herts WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Michael Kozak 99.00% Ordinary
1 at £1	Michael Kozak & J.k.e. Kozak 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,964
Cash	£6,298
Current Liabilities	£16,637

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
10 June 2022	Application to strike the company off the register (2 pages)
19 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 April 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
31 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
14 February 2021	Termination of appointment of Heath Secretaries and Registrars Limited as a secretary on 10 September 2020 (1 page)
21 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
12 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (4 pages)
30 August 2015	Director's details changed for Michael Kozak on 13 August 2015 (2 pages)
30 August 2015	Secretary's details changed for Heath Secretaries and Registrars Limited on 13 August 2015 (1 page)
30 August 2015	Director's details changed for Michael Kozak on 13 August 2015 (2 pages)
30 August 2015	Secretary's details changed for Heath Secretaries and Registrars Limited on 13 August 2015 (1 page)
30 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (14 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (14 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (14 pages)
6 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (14 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
25 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
25 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012	Director's details changed for Michael Kozak on 3 October 2009 (4 pages)
10 January 2012	Director's details changed for Michael Kozak on 3 October 2009 (4 pages)
10 January 2012	Director's details changed for Michael Kozak on 3 October 2009 (4 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
25 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
25 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
3 December 2009	Director's details changed for Michael Kozak on 22 October 2009 (2 pages)
3 December 2009	Director's details changed for Michael Kozak on 22 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 September 2008	Return made up to 03/08/08; no change of members (6 pages)
2 September 2008	Return made up to 03/08/08; no change of members (6 pages)
12 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
12 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
13 September 2007	Return made up to 03/08/07; no change of members (6 pages)
13 September 2007	Return made up to 03/08/07; no change of members (6 pages)
6 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
6 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
28 September 2006	Return made up to 03/08/06; full list of members (6 pages)
28 September 2006	Return made up to 03/08/06; full list of members (6 pages)
16 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
30 August 2005	Return made up to 03/08/05; full list of members (6 pages)
30 August 2005	Return made up to 03/08/05; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
24 September 2004	Return made up to 03/08/04; full list of members (6 pages)
24 September 2004	Return made up to 03/08/04; full list of members (6 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 August 2003	Return made up to 03/08/03; full list of members (6 pages)
23 August 2003	Return made up to 03/08/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 September 2002	Return made up to 03/08/02; full list of members (6 pages)
6 September 2002	Return made up to 03/08/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
2 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
10 September 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
4 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Full accounts made up to 30 June 1999 (7 pages)
20 December 1999	Full accounts made up to 30 June 1999 (7 pages)
23 August 1999	Return made up to 03/08/99; no change of members (4 pages)
23 August 1999	Return made up to 03/08/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 30 June 1998 (7 pages)
30 December 1998	Full accounts made up to 30 June 1998 (7 pages)
17 August 1998	Return made up to 03/08/98; full list of members (6 pages)
17 August 1998	Return made up to 03/08/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 30 June 1997 (7 pages)
17 March 1998	Full accounts made up to 30 June 1997 (7 pages)
31 July 1997	Return made up to 03/08/97; no change of members (4 pages)
31 July 1997	Return made up to 03/08/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
1 October 1996	Return made up to 03/08/96; no change of members (4 pages)
1 October 1996	Return made up to 03/08/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 August 1995	Return made up to 03/08/95; full list of members (6 pages)
14 August 1995	Return made up to 03/08/95; full list of members (6 pages)

Designer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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