| Company Name | Designer Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791737 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
| Previous Names | Designer Club Limited and Clubb Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Golnar Zarbafi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(4 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 14 February 2013) |
| Role | Company Director |
| Correspondence Address | Flat 4 29 Lancaster Gate London W2 3LP |
| Director Name | Yadolla Shokrai |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 09 May 2005(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 February 2013) |
| Role | Business Manager |
| Correspondence Address | 359/361 Ave Taleghani Rehran Iran |
| Director Name | Arsalan Zarbafi |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Falt 4 29 Lancaster Gate London W2 3LP |
| Secretary Name | Mrs Anita Elizabeth Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodside Lane North Finchley London N12 8RB |
| Director Name | Mr Amir Zarbafi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 December 1998) |
| Role | Businessman |
| Correspondence Address | Flat 26 1 Warrington Gardens London W9 2QB |
| Director Name | Mr Kamran Amin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 2003) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 33 Queens Gate Gardens London SW7 5RR |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,023,268 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2012 | Return of final meeting of creditors (1 page) |
| 14 November 2012 | Notice of final account prior to dissolution (1 page) |
| 14 November 2012 | Notice of final account prior to dissolution (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 12B talisman business centre bicester oxfordshire OX26 6HR (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 12B talisman business centre bicester oxfordshire OX26 6HR (1 page) |
| 20 September 2006 | Appointment of a liquidator (1 page) |
| 20 September 2006 | Appointment of a liquidator (1 page) |
| 23 June 2006 | Order of court to wind up (2 pages) |
| 23 June 2006 | Order of court to wind up (2 pages) |
| 18 May 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 9 west halkin street london SW1X 8JL (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 9 west halkin street london SW1X 8JL (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 October 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 12 October 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 17 May 2005 | New director appointed (3 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (3 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: grenville court britwell road burnham slough SL1 8DF (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: grenville court britwell road burnham slough SL1 8DF (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 27 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 28 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 5 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 5 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 27 May 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 27 May 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 April 2001 | Company name changed clubb LIMITED\certificate issued on 06/04/01 (2 pages) |
| 6 April 2001 | Company name changed clubb LIMITED\certificate issued on 06/04/01 (2 pages) |
| 23 March 2001 | Company name changed designer club LIMITED\certificate issued on 22/03/01 (2 pages) |
| 23 March 2001 | Company name changed designer club LIMITED\certificate issued on 22/03/01 (2 pages) |
| 27 February 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 27 February 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 20 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (28 pages) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (28 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 August 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 12 July 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 19 May 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Secretary's particulars changed (1 page) |
| 19 May 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 19 May 1999 | Resolutions
|
| 19 May 1999 | Resolutions
|
| 19 May 1999 | Secretary's particulars changed (1 page) |
| 19 May 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 107 park street london W17 3FB (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 107 park street london W17 3FB (1 page) |
| 11 February 1999 | Auditor's resignation (1 page) |
| 11 February 1999 | Auditor's resignation (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 31 May 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 31 May 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 19 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1996 | Particulars of mortgage/charge (7 pages) |
| 25 November 1996 | Particulars of mortgage/charge (7 pages) |
| 13 August 1996 | Auditor's resignation (4 pages) |
| 13 August 1996 | Auditor's resignation (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 29 April 1996 | £ nc 2000/10000 31/03/96 (1 page) |
| 29 April 1996 | Ad 31/03/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 April 1996 | Ad 31/03/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | £ nc 2000/10000 31/03/96 (1 page) |
| 29 April 1996 | Resolutions
|
| 25 March 1996 | Return made up to 19/02/96; full list of members (7 pages) |
| 25 March 1996 | Return made up to 19/02/96; full list of members (7 pages) |
| 3 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 3 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 19 woodfield road london W9 2BA (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 19 woodfield road london W9 2BA (1 page) |
| 21 July 1995 | Auditor's resignation (1 page) |
| 21 July 1995 | Auditor's resignation (2 pages) |
| 17 May 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | Particulars of mortgage/charge (3 pages) |
| 23 April 1995 | Return made up to 19/02/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 19/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |