| Company Name | Designmile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507049 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1990(33 years, 11 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jill Underdown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(1 year after company formation) |
| Appointment Duration | 31 years, 2 months (closed 16 August 2022) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY |
| Secretary Name | Colin John Underdown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(1 year after company formation) |
| Appointment Duration | 31 years, 2 months (closed 16 August 2022) |
| Role | Company Director |
| Correspondence Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY |
Contact
| Telephone | 01895 674479 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Colin John Underdown 98.00% Ordinary |
|---|---|
| 2 at £1 | Jill Underdown 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,257 |
| Cash | £176,705 |
| Current Liabilities | £29,454 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2022 | Application to strike the company off the register (1 page) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 24 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 14 September 2020 | Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020 (1 page) |
| 16 August 2020 | Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 15 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 July 2018 | Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 24 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 July 2014 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex. HA1 2XU to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex. HA1 2XU to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page) |
| 24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 5 June 2014 | Director's details changed for Jill Underdown on 1 April 2014 (2 pages) |
| 5 June 2014 | Secretary's details changed for Colin John Underdown on 1 April 2014 (1 page) |
| 5 June 2014 | Director's details changed for Jill Underdown on 1 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Jill Underdown on 1 April 2014 (2 pages) |
| 5 June 2014 | Secretary's details changed for Colin John Underdown on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Colin John Underdown on 1 April 2014 (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Registered office address changed from 37 Enstone Road Ickenham Middlesex. UB10 8EZ on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 37 Enstone Road Ickenham Middlesex. UB10 8EZ on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 37 Enstone Road Ickenham Middlesex. UB10 8EZ on 6 December 2013 (1 page) |
| 12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Jill Underdown on 1 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Jill Underdown on 1 October 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Jill Underdown on 1 October 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 23 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 11 July 1996 | Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1996 | Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |