Decor Right Limited

Company Name	Decor Right Limited
Company Status	Dissolved
Company Number	03108081
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)

Business Activity

Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mrs Malak Samy Pacha
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1996(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months (closed 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Golnaz Maleki
Nationality	British
Status	Resigned
Appointed	18 April 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	85 Princes Gate Mews London SW7 2PS

Secretary Name	Patrick Francis Hurley
Nationality	Irish
Status	Resigned
Appointed	01 July 1997(1 year, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 September 2017)
Role	Secretary
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

55 at £1	Mrs Malak Samy Pacha 55.00% Ordinary
15 at £1	Karim Otto 15.00% Ordinary
15 at £1	Patrick Francis Hurley 15.00% Ordinary
15 at £1	Sara Otto 15.00% Ordinary

Financials

Year	2014
Net Worth	£16,162
Cash	£175,019
Current Liabilities	£107,161

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Filing History

30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
21 August 2018	Change of details for Mrs Malak Samy Pacha as a person with significant control on 1 August 2018 (2 pages)
20 August 2018	Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to 73 Cornhill London EC3V 3QQ on 20 August 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Patrick Francis Hurley as a secretary on 30 September 2017 (1 page)
9 October 2017	Termination of appointment of Patrick Francis Hurley as a secretary on 30 September 2017 (1 page)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
9 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010	Secretary's details changed for Patrick Francis Hurley on 29 September 2010 (1 page)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Secretary's details changed for Patrick Francis Hurley on 29 September 2010 (1 page)
14 October 2010	Director's details changed for Malak Samy Pacha on 29 September 2010 (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Malak Samy Pacha on 29 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008	Return made up to 29/09/08; full list of members (4 pages)
21 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 April 2008	Ad 30/09/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 April 2008	Ad 30/09/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 October 2007	Return made up to 29/09/07; full list of members (2 pages)
26 October 2007	Return made up to 29/09/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2006	Return made up to 29/09/06; full list of members (2 pages)
17 October 2006	Return made up to 29/09/06; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 29/09/05; full list of members (6 pages)
19 October 2005	Return made up to 29/09/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 December 2004	Registered office changed on 29/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
29 December 2004	Registered office changed on 29/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
15 October 2004	Return made up to 29/09/04; full list of members (6 pages)
15 October 2004	Return made up to 29/09/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Return made up to 29/09/03; full list of members (6 pages)
8 October 2003	Return made up to 29/09/03; full list of members (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 October 2000	Return made up to 29/09/00; full list of members (6 pages)
26 October 2000	Return made up to 29/09/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 November 1999	Return made up to 29/09/99; full list of members (6 pages)
9 November 1999	Return made up to 29/09/99; full list of members (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
21 July 1999	Accounts made up to 30 September 1998 (5 pages)
21 July 1999	Accounts made up to 30 September 1998 (5 pages)
7 October 1998	Return made up to 29/09/98; no change of members (4 pages)
7 October 1998	Return made up to 29/09/98; no change of members (4 pages)
1 July 1998	Accounts made up to 30 September 1997 (5 pages)
1 July 1998	Accounts made up to 30 September 1997 (5 pages)
8 October 1997	Secretary's particulars changed (1 page)
8 October 1997	Return made up to 29/09/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1997	Secretary's particulars changed (1 page)
8 October 1997	Return made up to 29/09/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1997	Accounts made up to 30 September 1996 (3 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Accounts made up to 30 September 1996 (3 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
8 October 1996	Return made up to 29/09/96; full list of members (6 pages)
8 October 1996	Return made up to 29/09/96; full list of members (6 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 1996	Secretary resigned (1 page)
29 September 1995	Incorporation (26 pages)
29 September 1995	Incorporation (26 pages)

Decor Right Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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