Career Design Limited

Company Name	Career Design Limited
Company Status	Dissolved
Company Number	01953898
Category	Private Limited Company
Incorporation Date	1 November 1985(38 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Karin Rose Parnaby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(5 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Denman Drive South London NW11 6RA

Secretary Name	Karin Parnaby
Nationality	British
Status	Closed
Appointed	23 August 1991(5 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Denman Drive South London NW11 6RA

Director Name	Ms Diane Joy Hilton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 32 Brondesbury Park London NW6 7DN

Director Name	Mr James Benjamin Parnaby
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(30 years after company formation)
Appointment Duration	1 month, 1 week (resigned 24 December 2015)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Denman Drive South London NW11 6RA

Contact

Website	careerdesignltd.com
Telephone	020 74885306
Telephone region	London

Location

Registered Address	57 Denman Drive South London NW11 6RA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

21.4k at £1	Diane Joy Hilton 50.00% Ordinary
21.4k at £1	Karin Parnaby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,774
Cash	£273
Current Liabilities	£1,062

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

1 August 1986	Delivered on: 2 August 1986 Satisfied on: 10 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property, k/a the first floor premises at groveland covert bow lane london EC4. Fully Satisfied
10 April 1986	Delivered on: 17 April 1986 Satisfied on: 10 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M17. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 August 1986

Delivered on: 2 August 1986
Satisfied on: 10 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property, k/a the first floor premises at groveland covert bow lane london EC4.
Fully Satisfied

10 April 1986

Delivered on: 17 April 1986
Satisfied on: 10 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M17. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
29 December 2015	Registered office address changed from C/O City Executive Centre 2 London Wall Buildings London Wall London EC2M 5UU to C/O Karin Parnaby 57 Denman Drive South London NW11 6RA on 29 December 2015 (1 page)
29 December 2015	Termination of appointment of James Benjamin Parnaby as a director on 24 December 2015 (1 page)
16 November 2015	Appointment of Mr James Benjamin Parnaby as a director on 16 November 2015 (2 pages)
26 August 2015	Director's details changed for Karin Parnaby on 3 July 2015 (2 pages)
26 August 2015	Secretary's details changed for Karin Parnaby on 3 July 2015 (1 page)
26 August 2015	Secretary's details changed for Karin Parnaby on 3 July 2015 (1 page)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 42,856 (4 pages)
26 August 2015	Director's details changed for Karin Parnaby on 3 July 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 42,856 (4 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 42,856 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Termination of appointment of Diane Hilton as a director (1 page)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on 28 August 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Return made up to 23/08/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Return made up to 23/08/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 September 2007	Return made up to 23/08/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Return made up to 23/08/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 23/08/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Return made up to 23/08/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003	Return made up to 23/08/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 September 2002	Return made up to 23/08/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 September 2001	Return made up to 23/08/01; full list of members (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: 75 watling street london EC4M 9BJ (1 page)
10 January 2001	Accounts for a small company made up to 31 March 2000 (12 pages)
1 November 2000	Return made up to 23/08/00; full list of members (6 pages)
9 March 2000	Return made up to 23/08/99; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Return made up to 23/08/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 September 1996	Return made up to 23/08/96; full list of members (6 pages)
6 September 1996	Registered office changed on 06/09/96 from: 1ST floor 1 groveland court london EC4M 9EH (1 page)
21 November 1995	Return made up to 23/08/95; change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)