| Company Name | Violet Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02774949 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1992(31 years, 4 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
| Previous Name | In-Health Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lorraine Ida Head |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Brooks Lane Bosham PO18 8JT |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr John Gordon Head |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Highfields Norwood Lane Graffham Petworth West Sussex GU28 0QG |
| Director Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(7 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 July 2002) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Contact
| Website | www.violetdesigns.co.uk |
|---|
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £47,126 |
| Cash | £69,680 |
| Current Liabilities | £95,386 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 21 October 2010 | Delivered on: 23 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2019 | Application to strike the company off the register (2 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Director's details changed for Mrs Lorraine Ida Head on 15 January 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mrs Lorraine Ida Head on 15 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Statement of capital following an allotment of shares on 30 September 2014
|
| 9 January 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Statement of capital following an allotment of shares on 30 September 2014
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 January 2014 | Director's details changed for Mrs Lorraine Ida Head on 27 January 2014 (2 pages) |
| 29 January 2014 | Director's details changed for Mrs Lorraine Ida Head on 27 January 2014 (2 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Director's details changed for Mrs Lorraine Ida Head on 16 June 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mrs Lorraine Ida Head on 16 June 2012 (2 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 5 February 2005 | Return made up to 18/12/04; full list of members (5 pages) |
| 5 February 2005 | Return made up to 18/12/04; full list of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 February 2004 | Return made up to 18/12/03; full list of members (5 pages) |
| 6 February 2004 | Return made up to 18/12/03; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 January 2003 | Return made up to 18/12/02; full list of members (5 pages) |
| 7 January 2003 | Return made up to 18/12/02; full list of members (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 July 2002 | Company name changed in-health LIMITED\certificate issued on 14/07/02 (2 pages) |
| 15 July 2002 | Company name changed in-health LIMITED\certificate issued on 14/07/02 (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 8 January 2002 | Return made up to 18/12/01; full list of members (5 pages) |
| 8 January 2002 | Return made up to 18/12/01; full list of members (5 pages) |
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston rd sutton surrey SM1 4QL (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston rd sutton surrey SM1 4QL (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 19 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 18 January 2001 | Director's particulars changed (1 page) |
| 18 January 2001 | Director's particulars changed (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New director appointed (5 pages) |
| 3 November 2000 | New director appointed (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 December 1999 | Return made up to 18/12/99; full list of members (5 pages) |
| 30 December 1999 | Return made up to 18/12/99; full list of members (5 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 February 1999 | Return made up to 18/12/98; full list of members (5 pages) |
| 12 February 1999 | Return made up to 18/12/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 3 November 1996 | Director's particulars changed (1 page) |
| 3 November 1996 | Director's particulars changed (1 page) |
| 3 November 1996 | Director's particulars changed (1 page) |
| 3 November 1996 | Director's particulars changed (1 page) |
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 18 October 1995 | Director's particulars changed (2 pages) |
| 18 October 1995 | Director's particulars changed (2 pages) |
| 18 October 1995 | Director's particulars changed (2 pages) |
| 18 October 1995 | Director's particulars changed (2 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 March 1995 | Resolutions
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| 20 March 1995 | Resolutions
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| 20 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |