Debonair Designs Limited

Company Name	Debonair Designs Limited
Company Status	Dissolved
Company Number	03327834
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 1 month ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Loboda
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(6 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (closed 17 April 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	21 Willow Road Ealing London W5 4PD

Secretary Name	Peter Loboda
Nationality	British
Status	Closed
Appointed	30 March 2004(7 years after company formation)
Appointment Duration	14 years (closed 17 April 2018)
Role	Company Director
Correspondence Address	21 Willow Road Ealing London W5 4PD

Director Name	Michael Joseph Geraghty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 1997)
Role	Painter & Decorator
Correspondence Address	27a High Street Acton London W3 6ND

Secretary Name	Timothy Patrick Moynihan
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 April 1997)
Role	Company Director
Correspondence Address	238a Portsnall Road London W9 3BJ

Secretary Name	Martin Ernest Pates
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	34 Kensal House Ladbroke Grove London W10 5BQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Third Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£26,943
Current Liabilities	£218,966

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 July 2017	Liquidators' statement of receipts and payments to 5 May 2017 (15 pages)
21 June 2016	Appointment of a voluntary liquidator (1 page)
26 May 2016	Administrator's progress report to 5 May 2016 (19 pages)
6 May 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 December 2015	Administrator's progress report to 17 November 2015 (19 pages)
17 July 2015	Result of meeting of creditors (24 pages)
2 July 2015	Statement of administrator's proposal (24 pages)
2 July 2015	Statement of affairs with form 2.14B (7 pages)
13 June 2015	Satisfaction of charge 033278340003 in full (1 page)
1 June 2015	Appointment of an administrator (1 page)
26 May 2015	Registered office address changed from 21 Willow Road Ealing London W5 4PD to C/O Antony Batty & Company Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 26 May 2015 (1 page)
1 April 2015	Satisfaction of charge 2 in full (1 page)
1 April 2015	Satisfaction of charge 1 in full (1 page)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
3 January 2015	Registration of charge 033278340004, created on 22 December 2014 (44 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Director's details changed for Paul Loboda on 5 March 2014 (2 pages)
28 August 2014	Director's details changed for Paul Loboda on 5 March 2014 (2 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
21 November 2013	Registration of charge 033278340003 (33 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 April 2011	Registered office address changed from C/O Ghiaci Goodhand Smith 12a Marlborough Place Brighton East Sussex BN1 1WN England on 13 April 2011 (1 page)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Director's details changed for Paul Loboda on 5 March 2010 (2 pages)
8 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Paul Loboda on 5 March 2010 (2 pages)
8 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Registered office address changed from 21 Willow Road Ealing London W5 4PD on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 21 Willow Road Ealing London W5 4PD on 9 April 2010 (1 page)
16 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
9 July 2008	Return made up to 05/03/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 05/03/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 March 2005	Return made up to 05/03/05; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
28 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	Registered office changed on 31/03/04 from: 27A high street acton london W3 6ND (1 page)
8 March 2003	Return made up to 05/03/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 March 2000	Return made up to 05/03/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 March 1999	Return made up to 05/03/99; no change of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 March 1998	Return made up to 05/03/98; full list of members (6 pages)
19 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Memorandum and Articles of Association (4 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: international house 31 church road hendon london NW4 4EB (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
5 March 1997	Incorporation (17 pages)

Debonair Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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