| Company Name | Maracuya Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559264 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Samantha Gai Pia Giblin |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 June 1998(4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 March 2003) |
| Role | Vetinary Surgeon |
| Correspondence Address | Unit 10 5 St Marks Road Darling Point 2027 Sydney Foreign |
| Secretary Name | Sally Justine Lees |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 June 1998(4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 May 1999) |
| Role | Company Director |
| Correspondence Address | 6 Oxberry Avenue Fulham SW6 5SS |
| Director Name | Mrs Margaret Ann Cooper |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(2 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | Accountancy Services (Wallington) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1999(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 July 2002) |
| Correspondence Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
Location
| Registered Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,052 |
| Net Worth | £183 |
| Cash | £1,388 |
| Current Liabilities | £1,895 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 18 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 27 October 2001 | Return made up to 07/05/01; full list of members
|
| 9 August 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 4 August 2000 | Return made up to 07/05/00; full list of members
|
| 8 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 24 September 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 6 oxberry avenue fulham london SW6 5SS (1 page) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 1 st floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Incorporation (11 pages) |