Designville Limited

Company Name	Designville Limited
Company Status	Dissolved
Company Number	02497345
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)
Dissolution Date	21 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Stephen Ivor Isaacs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(6 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (closed 21 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	216-217 Tottenham Court Road London W1T 7PT

Secretary Name	Sacha Isaacs
Nationality	British
Status	Closed
Appointed	01 October 2006(16 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 November 2019)
Role	Company Director
Correspondence Address	216-217 Tottenham Court Road London W1T 7PT

Director Name	Ms Joan Winifred Mallon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	19 March 2013(22 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 November 2019)
Role	Optometrist
Country of Residence	England
Correspondence Address	137 Randolph Avenue London W9 1DN

Director Name	Jacqueline Crofton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Artist
Country of Residence	Britain London
Correspondence Address	3 Wildwood Rise London NW11 6SX

Director Name	Mr Raymond Crofton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 1999)
Role	Art And Design Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Wildwood Rise London NW11 6SX

Secretary Name	Jacqueline Crofton
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 1996)
Role	Company Director
Country of Residence	Britain London
Correspondence Address	3 Wildwood Rise London NW11 6SX

Secretary Name	Jin Siew Georgiou
Nationality	British
Status	Resigned
Appointed	19 June 1996(6 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	57 Ockendon Road Islington London N1 3NL

Director Name	Jin Siew Georgiou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2006)
Role	Operations Director
Correspondence Address	57 Ockendon Road Islington London N1 3NL

Director Name	Lord Andrew Zelig Stone Of Blackheath
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Vanessa Ho Yan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(13 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	St. Davids Square Docklands London E14 3WB

Director Name	Mr Alex Martyn Kemp
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(22 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2014)
Role	Optometrist
Country of Residence	England
Correspondence Address	4 Meadway Court London NW11 6PN

Location

Registered Address	4th Floor Allan House 10 John Street London W1g 0ah W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,129,962
Cash	£46,987
Current Liabilities	£1,490,947

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 December 2017	Liquidators' statement of receipts and payments to 15 October 2017 (18 pages)
24 December 2016	Liquidators' statement of receipts and payments to 15 October 2016 (17 pages)
22 December 2015	Liquidators statement of receipts and payments to 15 October 2015 (20 pages)
22 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (20 pages)
19 December 2014	Liquidators statement of receipts and payments to 15 October 2014 (20 pages)
19 December 2014	Liquidators' statement of receipts and payments to 15 October 2014 (20 pages)
17 March 2014	Termination of appointment of Alex Kemp as a director (2 pages)
8 January 2014	Statement of affairs with form 2.14B (11 pages)
19 November 2013	Administrator's progress report to 16 October 2013 (25 pages)
22 October 2013	Appointment of a voluntary liquidator (1 page)
16 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 July 2013	Result of meeting of creditors (2 pages)
25 June 2013	Statement of administrator's proposal (43 pages)
9 May 2013	Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 9 May 2013 (2 pages)
7 May 2013	Appointment of an administrator (1 page)
19 March 2013	Appointment of Mr Alex Martyn Kemp as a director (2 pages)
19 March 2013	Appointment of Ms Joan Winifred Mallon as a director (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 February 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 February 2013 (1 page)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (4 pages)
3 April 2012	Full accounts made up to 31 May 2011 (25 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
2 March 2011	Full accounts made up to 31 May 2010 (25 pages)
29 June 2010	Secretary's details changed for Sacha Isaacs on 8 June 2010 (1 page)
29 June 2010	Secretary's details changed for Sacha Isaacs on 8 June 2010 (1 page)
28 June 2010	Director's details changed for Stephen Isaacs on 8 June 2010 (2 pages)
28 June 2010	Director's details changed for Stephen Isaacs on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Full accounts made up to 31 May 2009 (20 pages)
6 July 2009	Appointment terminated director vanessa ho yan (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
9 May 2009	Full accounts made up to 31 May 2008 (22 pages)
14 October 2008	Amended accounts made up to 31 May 2007 (19 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / vanessa ho yan / 01/05/2007 (1 page)
22 April 2008	Accounts for a medium company made up to 31 May 2007 (19 pages)
25 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 April 2007	Full accounts made up to 31 May 2006 (19 pages)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 May 2005 (20 pages)
9 June 2005	Return made up to 30/04/05; full list of members (2 pages)
30 December 2004	Full accounts made up to 31 May 2004 (20 pages)
9 June 2004	Director's particulars changed (1 page)
12 May 2004	Return made up to 30/04/04; full list of members (6 pages)
23 December 2003	Full accounts made up to 31 May 2003 (20 pages)
26 August 2003	New director appointed (2 pages)
12 May 2003	Return made up to 30/04/03; full list of members (5 pages)
12 May 2003	Director resigned (1 page)
11 March 2003	Full accounts made up to 31 May 2002 (19 pages)
23 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Location of debenture register (1 page)
20 December 2001	Full accounts made up to 31 May 2001 (17 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 58-60 berners street london W1P 4JS (1 page)
13 April 2001	Full accounts made up to 31 May 2000 (16 pages)
20 March 2001	New director appointed (3 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Declaration of assistance for shares acquisition (7 pages)
1 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 June 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (14 pages)
23 November 1999	Declaration of assistance for shares acquisition (7 pages)
19 November 1999	Director resigned (1 page)
15 November 1999	Memorandum and Articles of Association (9 pages)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
10 November 1999	Particulars of mortgage/charge (15 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Return made up to 30/04/99; no change of members (4 pages)
17 March 1999	Full accounts made up to 31 May 1998 (12 pages)
26 February 1999	New director appointed (2 pages)
22 December 1998	Particulars of mortgage/charge (4 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1998	Director's particulars changed (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Full accounts made up to 31 May 1997 (12 pages)
20 October 1997	Return made up to 30/04/97; full list of members (5 pages)
29 May 1997	Director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	New secretary appointed (1 page)
19 June 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
13 June 1996	New director appointed (2 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/96 (4 pages)
24 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1990	Incorporation (12 pages)

Designville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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