Outrageous Designs Limited

Company Name	Outrageous Designs Limited
Director	Harry Rogers
Company Status	Dissolved
Company Number	03418374
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Harry Rogers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 November 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	2 Salisbury Avenue Finchley London N3 3AJ

Secretary Name	Mr Devaraman Seennapen
Nationality	British
Status	Current
Appointed	28 August 2002(5 years after company formation)
Appointment Duration	21 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Northwood Gardens Greenford Middlesex UB6 0LE

Director Name	Gabrielle Mary Davies
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2000)
Role	Fashion Design
Correspondence Address	Elmgrove House Eridge Road Boarshead Crowborough East Sussex TN6 3HD

Director Name	Paul Simon Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	20 Kings Avenue Buckhurst Hill Essex IG9 5LP

Director Name	Reginald Algernon Fung
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 28 August 2002)
Role	Company Director
Correspondence Address	6 Coombes Close Billericay Essex CM12 0LL

Director Name	Stephen Sarner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	38 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Secretary Name	Reginald Algernon Fung
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 28 August 2002)
Role	Company Director
Correspondence Address	6 Coombes Close Billericay Essex CM12 0LL

Director Name	Mr John Goulden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunbeams South View Road Pinner Middlesex HA5 3YB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Numerica 66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£461,365
Cash	£77,769
Current Liabilities	£812,412

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2007	Liquidators statement of receipts and payments (5 pages)
6 October 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Sec of state's release of liq (1 page)
20 December 2005	S/S cert. Release of liquidator (1 page)
15 December 2005	Appointment of a voluntary liquidator (1 page)
15 December 2005	C/O replacement of liquidator (8 pages)
15 December 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
15 December 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2004	Statement of affairs (6 pages)
18 March 2004	Appointment of a voluntary liquidator (1 page)
18 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 March 2004	Registered office changed on 01/03/04 from: elsley house 24-30 great titchfield street london W1W 8JA (1 page)
5 August 2003	Return made up to 12/08/03; full list of members (6 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: elsley house 24-30 great titchfield street london W1W 8BF (1 page)
13 November 2002	Return made up to 12/08/02; full list of members (6 pages)
2 October 2002	New secretary appointed (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
23 August 2002	New director appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
10 January 2002	Director resigned (1 page)
29 August 2001	Return made up to 12/08/01; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 October 2000	New director appointed (2 pages)
26 September 2000	Return made up to 12/08/00; full list of members (6 pages)
20 September 2000	Director resigned (1 page)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 1999	Return made up to 12/08/99; full list of members (6 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Director resigned (1 page)
15 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 January 1999	Director resigned (1 page)
2 September 1998	Return made up to 12/08/98; full list of members (6 pages)
16 March 1998	Ad 31/01/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 788-790 finchley road london NW11 7UR (1 page)
12 August 1997	Incorporation (17 pages)

Outrageous Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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